N-PX 1 npx_gamcognt.txt GAMCO NATURAL RESOURCES, GOLD & INCOME TRUST BY GABELLI (FORMERLY, THE GABELLI NATURAL RESOURCES, GOLD & INCOME TRUST) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-22216 GAMCO Natural Resources, Gold & Income Trust by Gabelli (formerly, The Gabelli Natural Resources, Gold & Income Trust) (Exact name of registrant as specified in charter) One Corporate Center Rye, New York 10580-1422 (Address of principal executive offices) (Zip code) Bruce N. Alpert Gabelli Funds, LLC One Corporate Center Rye, New York 10580-1422 (Name and address of agent for service) Registrant's telephone number, including area code: 1-800-422-3554 Date of fiscal year end: December 31 Date of reporting period: July 1, 2011 - June 30, 2012 Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (Sections 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles. A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Section 3507. PROXY VOTING RECORD FOR PERIOD JULY 1, 2011 TO JUNE 30, 2012 INVESTMENT COMPANY REPORT VEDANTA RESOURCES PLC, LONDON SECURITY G9328D100 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 27-Jul-2011 ISIN GB0033277061 AGENDA 703199148 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 1 That the audited financial statements of the Management For For Company for the financial year ended 31 March 2011, together with the Directors' Report and the independent Auditors' Report thereon, be received 2 That the Directors' Remuneration Report for the Management For For financial year ended 31 March 2011 be approved 3 That a final dividend as recommended by the Management For For Directors of 32.5 US cents per ordinary share in respect of the financial year ended 31 March 2011 be approved 4 That Mr N Agarwal, who retires and seeks re- Management For For appointment pursuant to article 122 of the Company's articles of association, be re- appointed as a Director 5 That Mr N Chandra, who retires and seeks re- Management For For appointment pursuant to article 122 of the Company's articles of association, be re- appointed as a Director 6 That Mr A Mehta, who retires and seeks re- Management For For appointment pursuant to article 122 of the Company's articles of association, be re- appointed as a Director 7 That Deloitte LLP be re-appointed as auditors of Management For For the Company (the 'Auditors') for the financial year ending 31 March 2012 8 That the Directors be authorised to determine the Management For For Auditors' remuneration 9 To authorise the Directors to allot shares subject Management For For to the restrictions set out in the notice of meeting 10 To grant the disapplication of pre-emption rights Management For For subject to the restrictions set out in the notice of meeting 11 To authorise the company to purchase its own Management For For shares subject to the restrictions set out in the notice of meeting 12 That a general meeting of the Company, other Management For For than an annual general meeting, may be called on not less than 14 clear days' notice

NORTHAM PLATINUM LTD SECURITY S56540156 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 18-Aug-2011 ISIN ZAE000030912 AGENDA 703253346 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 1 Provision of financial assistance Management For For 2 Authority to sign documents to give effect to the Management For For mentioned resolution

LDK SOLAR CO. LTD. SECURITY 50183L107 MEETING TYPE Annual TICKER SYMBOL LDK MEETING DATE 08-Sep-2011 ISIN US50183L1070 AGENDA 933496944 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 01 TO ADOPT AND APPROVE THE ANNUAL Management For For REPORT OF THE COMPANY 02 TO RE-ELECT MR. LIANGBAO ZHU AS A Management For For DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS 03 TO RE-ELECT MR. YONGGANG SHAO AS A Management For For DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS 04 TO RATIFY AND RE-ELECT MR. MAURICE Management For For WAI-FUNG NGAI AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS 05 TO APPROVE THE APPOINTMENT OF KPMG Management For For AS THE COMPANY'S OUTSIDE AUDITORS TO EXAMINE ITS ACCOUNTS FOR THE FISCAL YEAR OF 2011

RENESOLA LTD SECURITY 75971T103 MEETING TYPE Annual TICKER SYMBOL SOL MEETING DATE 09-Sep-2011 ISIN US75971T1034 AGENDA 933496970 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 01 TO RECEIVE, CONSIDER AND APPROVE THE Management For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2010, TOGETHER WITH THE REPORTS OF THE AUDITORS THEREON. 02 TO RE-ELECT MR. XIANSHOU LI AS A Management For For DIRECTOR OF THE COMPANY, WHO IS RETIRING BY ROTATION AND OFFERING HIMSELF FOR RE-ELECTION IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION. 03 TO AUTHORISE THE DIRECTORS TO RE- Management For For APPOINT DELOITTE TOUCHE TOHMATSU CPA LTD. AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID.

TRINA SOLAR LIMITED SECURITY 89628E104 MEETING TYPE Annual TICKER SYMBOL TSL MEETING DATE 13-Sep-2011 ISIN US89628E1047 AGENDA 933499039 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 01 RE-ELECTION OF MR. JUNFENG LI AS A Management For For DIRECTOR OF THE COMPANY. 02 RE-ELECTION OF MR. LIPING QIU AS A Management For For DIRECTOR OF THE COMPANY. 03 APPOINTMENT OF THE INDEPENDENT Management For For AUDITOR DELOITTE TOUCHE TOHMATSU FOR THE FISCAL YEAR 2011.

ALDERON RESOURCE CORP. SECURITY 01434P207 MEETING TYPE Annual and Special Meeting TICKER SYMBOL ALDFF MEETING DATE 30-Sep-2011 ISIN CA01434P2070 AGENDA 933506757 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 01 TO SET THE NUMBER OF DIRECTORS AT Management For For NINE (9). 02 DIRECTOR Management 1 STAN BHARTI For For 2 MARK J. MORABITO For For 3 R. BRUCE HUMPHREY For For 4 BRAD BOLAND For For 5 JOHN A. BAKER For For 6 BRIAN F. DALTON For For 7 DAVID J. PORTER For For 8 MATTHEW SIMPSON For For 9 TAYFUN ELDEM For For 03 APPOINTMENT OF DAVIDSON & COMPANY Management For For LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 04 TO CONSIDER AND, IF THOUGHT FIT, TO Management For For PASS A SPECIAL RESOLUTION AUTHORIZING AND APPROVING THE CONTINUANCE (THE "CONTINUANCE") OF THE COMPANY OUT OF THE PROVINCE OF BRITISH COLUMBIA AND INTO THE PROVINCE OF ONTARIO UNDER THE ONTARIO BUSINESS CORPORATIONS ACT (THE "OBCA") AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION FORM. 05 SUBJECT TO THE APPROVAL OF THE Management For For CONTINUANCE, TO CONSIDER AND, IF DEEMED APPROPRIATE, AUTHORIZE AND APPROVE BY SPECIAL RESOLUTION THE FILING OF THE ARTICLES OF CONTINUANCE UNDER THE OBCA OF THE COMPANY AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION FORM. 06 SUBJECT TO THE APPROVAL OF THE Management For For CONTINUANCE, TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION RATIFYING AND CONFIRMING THE ADOPTION OF A NEW GENERAL BY-LAW OF THE COMPANY UNDER THE OBCA, ("BY- LAW NUMBER 1") AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION FORM. 07 TO CONSIDER AND, IF DEEMED Management For For APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION AUTHORIZING THE COMPANY TO AMEND ITS NOTICE OF ARTICLES TO CHANGE ITS NAME TO "ALDERON IRON ORE CORP." 08 TO CONSIDER AND, IF THOUGHT FIT, PASS Management Against Against WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION APPROVING A NEW STOCK OPTION PLAN FOR THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION FORM. 09 TO CONSIDER AND, IF THOUGHT FIT, TO Management Against Against PASS AN ORDINARY RESOLUTION APPROVING THE GRANTS OF 1,300,000 OPTIONS OF THE COMPANY HAVING SUCH TERMS AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION FORM.

THE MOSAIC COMPANY SECURITY 61945C103 MEETING TYPE Annual TICKER SYMBOL MOS MEETING DATE 06-Oct-2011 ISIN US61945C1036 AGENDA 933500337 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 01 DIRECTOR Management 1 NANCY E. COOPER For For 2 JAMES L. POPOWICH For For 3 JAMES T. PROKOPANKO For For 4 STEVEN M. SEIBERT For For 02 CONVERSION OF EACH ISSUED AND Management For For OUTSTANDING SHARE OF EACH SERIES OF OUR CLASS B COMMON STOCK ON A ONE- FOR-ONE BASIS INTO SHARES OF THE CORRESPONDING SERIES OF OUR CLASS A COMMON STOCK. 03 RATIFICATION OF THE APPOINTMENT OF Management For For KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT OUR FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDING MAY 31, 2012 AND THE EFFECTIVENESS OF INTERNAL CONTROL OVER FINANCIAL REPORTING AS OF MAY 31, 2012. 04 A NON-BINDING ADVISORY VOTE ON Management Abstain Against EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 05 A NON-BINDING ADVISORY VOTE ON THE Management Abstain Against FREQUENCY OF SAY-ON-PAY VOTES.

NORTHGATE MINERALS CORPORATION SECURITY 666416102 MEETING TYPE Special TICKER SYMBOL NXG MEETING DATE 24-Oct-2011 ISIN CA6664161024 AGENDA 933511392 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 01 A RESOLUTION, IN THE FORM ATTACHED AS Management For For APPENDIX A TO THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION (THE "CIRCULAR"), APPROVING THE PLAN OF ARRANGEMENT UNDER SECTION 288 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA) PROVIDING FOR THE BUSINESS COMBINATION OF THE CORPORATION AND AURICO GOLD INC., AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING CIRCULAR. 02 A RESOLUTION, AS MORE PARTICULARLY Management For For DESCRIBED IN THE ACCOMPANYING CIRCULAR, CONCERNING AMENDMENTS TO THE CORPORATION'S 2007 SHARE OPTION PLAN.

NEWCREST MINING LTD, MELBOURNE VIC SECURITY Q6651B114 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 27-Oct-2011 ISIN AU000000NCM7 AGENDA 703363008 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- CMMT VOTING EXCLUSIONS APPLY TO THIS Non-Voting MEETING FOR PROPOSAL 3 AND VOTES CAST BY ANY-INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S-WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR- EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON-THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE-OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT-PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL (3), YOU ACKNOWLEDGE THAT-YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING-OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.a To elect as a Director Lady Winifred Kamit Management For For 2.b To re-elect as a Director Mr. Don Mercer Management For For 2.c To re-elect as a Director Mr. Richard Knight Management For For 3 Adoption of Remuneration Report (advisory only) Management Abstain Against 4 Renewal of Proportional Takeover Bid Approval Management For For Rule

ARCHER-DANIELS-MIDLAND COMPANY SECURITY 039483102 MEETING TYPE Annual TICKER SYMBOL ADM MEETING DATE 03-Nov-2011 ISIN US0394831020 AGENDA 933511102 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 1A ELECTION OF DIRECTOR: G.W. BUCKLEY Management For For 1B ELECTION OF DIRECTOR: M.H. CARTER Management For For 1C ELECTION OF DIRECTOR: T. CREWS Management For For 1D ELECTION OF DIRECTOR: P. DUFOUR Management For For 1E ELECTION OF DIRECTOR: D.E. FELSINGER Management For For 1F ELECTION OF DIRECTOR: A. MACIEL Management For For 1G ELECTION OF DIRECTOR: P.J. MOORE Management For For 1H ELECTION OF DIRECTOR: T.F. O'NEILL Management For For 1I ELECTION OF DIRECTOR: K.R. WESTBROOK Management For For 1J ELECTION OF DIRECTOR: P.A. WOERTZ Management For For 02 RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2012. 03 ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION. 04 ADVISORY VOTE ON THE FREQUENCY OF Management Abstain Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 05 STOCKHOLDER'S PROPOSAL REGARDING Shareholder Against For POLITICAL CONTRIBUTIONS. 06 STOCKHOLDER'S PROPOSAL REGARDING Shareholder Against For REPORT ON POLITICAL CONTRIBUTIONS. 07 STOCKHOLDER'S PROPOSAL REGARDING Shareholder Against For SUSTAINABLE PALM OIL.

NORTHAM PLATINUM LTD SECURITY S56540156 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 10-Nov-2011 ISIN ZAE000030912 AGENDA 703369618 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 1 Adoption of annual financial statements for the Management For For year ended 30 June 2011 2.1 Election of Mr C K Chabedi as a director Management For For 2.2 Election of Mr A R Martin as a director Management For For 2.3 Election of Mr M S M M Xayiya as a director Management For For 2.4 Election of Mr B R van Rooyen as a director Management For For 2.5 Election of Mr J Cochrane as a director Management For For 3 Reappointment of Messrs. Ernst and Young Inc. Management For For as the independent external auditor of the Company 4.1 Reappointment of Mr A R Martin as a member of Management For For the Audit Committee 4.2 Reappointment of Mr R Havenstein as a member Management For For of the Audit Committee 4.3 Reappointment of Ms E T Kgosi as a member of Management For For the Audit Committee 4.4 Reappointment of Mr M E Beckett as a member Management For For of the Audit Committee 5 Approval of the groups remuneration policy Management For For 6 Placement of unissued shares under the control Management For For of the directors 7 Approval of directors remuneration for the year Management For For ended 30 June 2011 8 Approval of the rules of the Northam Share Management For For Incentive Plan 9 Amendment to the rules of the Northam Share Management For For Option Scheme S.1 Approval of directors remuneration for the year Management For For ending 30 June 2012 S.2 General authority to repurchased shares Management For For CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO CHANGE IN NUMBERING OF RESOLUTIONS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

ROYAL GOLD, INC. SECURITY 780287108 MEETING TYPE Annual TICKER SYMBOL RGLD MEETING DATE 16-Nov-2011 ISIN US7802871084 AGENDA 933511138 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 1A ELECTION OF DIRECTOR: M. CRAIG HAASE Management For For 1B ELECTION OF DIRECTOR: S. ODEN HOWELL, JR. Management For For 02 PROPOSAL TO RATIFY THE APPOINTMENT Management For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2012. 03 PROPOSAL TO APPROVE THE ADVISORY Management Abstain Against RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 04 ADVISORY VOTE ON THE FREQUENCY OF Management Abstain Against EXECUTIVE COMPENSATION STOCKHOLDER VOTE.

ANGLOGOLD ASHANTI LIMITED SECURITY 035128206 MEETING TYPE Annual TICKER SYMBOL AU MEETING DATE 16-Nov-2011 ISIN US0351282068 AGENDA 933520872 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 01 FINANCIAL ASSISTANCE TO SUBSIDIARIES Management For For AND OTHER RELATED AND INTER-RELATED ENTITIES.

BHP BILLITON LIMITED SECURITY 088606108 MEETING TYPE Annual TICKER SYMBOL BHP MEETING DATE 17-Nov-2011 ISIN US0886061086 AGENDA 933510504 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 01 TO RECEIVE THE 2011 FINANCIAL Management For For STATEMENTS AND REPORTS FOR BHP BILLITON LIMITED AND BHP BILLITON PLC 02 TO ELECT LINDSAY MAXSTED AS A Management For For DIRECTOR OF BHP BILLITON LIMITED AND BHP BILLITON PLC 03 TO ELECT SHRITI VADERA AS A DIRECTOR Management For For OF BHP BILLITON LIMITED AND BHP BILLITON PLC 04 TO RE-ELECT MALCOLM BROOMHEAD AS A Management For For DIRECTOR OF BHP BILLITON LIMITED AND BHP BILLITON PLC 05 TO RE-ELECT JOHN BUCHANAN AS A Management For For DIRECTOR OF BHP BILLITON LIMITED AND BHP BILLITON PLC 06 TO RE-ELECT CARLOS CORDEIRO AS A Management For For DIRECTOR OF BHP BILLITON LIMITED AND BHP BILLITON PLC 07 TO RE-ELECT DAVID CRAWFORD AS A Management For For DIRECTOR OF BHP BILLITON LIMITED AND BHP BILLITON PLC 08 TO RE-ELECT CAROLYN HEWSON AS A Management For For DIRECTOR OF BHP BILLITON LIMITED AND BHP BILLITON PLC 09 TO RE-ELECT MARIUS KLOPPERS AS A Management For For DIRECTOR OF BHP BILLITON LIMITED AND BHP BILLITON PLC 10 TO RE-ELECT WAYNE MURDY AS A Management For For DIRECTOR OF BHP BILLITON LIMITED AND BHP BILLITON PLC 11 TO RE-ELECT KEITH RUMBLE AS A Management For For DIRECTOR OF BHP BILLITON LIMITED AND BHP BILLITON PLC 12 TO RE-ELECT JOHN SCHUBERT AS A Management For For DIRECTOR OF BHP BILLITON LIMITED AND BHP BILLITON PLC 13 TO RE-ELECT JACQUES NASSER AS A Management For For DIRECTOR OF BHP BILLITON LIMITED AND BHP BILLITON PLC 14 TO REAPPOINT KPMG AUDIT PLC AS THE Management For For AUDITOR OF BHP BILLITON PLC 15 TO RENEW THE GENERAL AUTHORITY TO Management For For ISSUE SHARES IN BHP BILLITON PLC 16 TO APPROVE THE AUTHORITY TO ISSUE Management For For SHARES IN BHP BILLITON PLC FOR CASH 17 TO APPROVE THE REPURCHASE OF Management For For SHARES IN BHP BILLITON PLC 18 TO APPROVE THE 2011 REMUNERATION Management For For REPORT 19 TO APPROVE TERMINATION BENEFITS FOR Management For For GROUP MANAGEMENT COMMITTEE MEMBERS 20 TO APPROVE THE GRANT OF AWARDS TO Management For For MARIUS KLOPPERS UNDER THE GIS AND THE LTIP

NEVADA COPPER CORP. SECURITY 64128F109 MEETING TYPE Annual TICKER SYMBOL NEVDF MEETING DATE 23-Nov-2011 ISIN CA64128F1099 AGENDA 933522294 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 01 TO SET THE NUMBER OF DIRECTORS AT SIX Management For For (6). 02 DIRECTOR Management 1 GIULIO BONIFACIO For For 2 JAN CASTRO For For 3 JOSEPH GIUFFRE For For 4 BRIAN KIRWIN For For 5 PAUL MATYSEK For For 6 FOSTER WILSON For For 03 APPOINTMENT OF KPMG AS AUDITORS OF Management For For THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

PERSEUS MINING LTD SECURITY Q74174105 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 25-Nov-2011 ISIN AU000000PRU3 AGENDA 703411087 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- CMMT VOTING EXCLUSIONS APPLY TO THIS Non-Voting MEETING FOR PROPOSALS 1 AND 5 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSALS WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE-"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT-YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE- RELEVANT PROPOSALS. BY VOTING (FOR OR AGAINST) ON PROPOSALS (1 AND 5), YOU-ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS AND YOU COMPLY WITH THE-VOTING EXCLUSION. 1 Adoption of Remuneration Report Management For For 2 Re-Election of C J Carson Management For For 3 Re-Election of M Bohm Management For For 4 That, for the purposes of section 327B of the Management For For Corporations Act and for all other purposes, Ernst & Young, having been nominated to act as the Company's auditor and having consented to act, be and are hereby appointed as the Company's auditor, effective immediately 5 Ratification of Prior Shares Issue Management For For

GLOBE SPECIALTY METALS INC. SECURITY 37954N206 MEETING TYPE Annual TICKER SYMBOL GSM MEETING DATE 30-Nov-2011 ISIN US37954N2062 AGENDA 933522369 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 01 DIRECTOR Management 1 MR. BARGER For For 2 MR. DANJCZEK For For 3 MR. EIZENSTAT For For 4 MR. KESTENBAUM For For 5 MR. LAVIN For For 02 APPROVAL OF THE 2011 CFO/CLO LONG- Management For For TERM INCENTIVE PLAN. 03 APPROVAL OF THE 2012 EXECUTIVE LONG- Management For For TERM INCENTIVE PLAN. 04 APPROVE ON AN ADVISORY BASIS THE Management Abstain Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 05 VOTE ON AN ADVISORY BASIS UPON Management Abstain Against WHETHER THE ADVISORY STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 06 RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2012.

HARMONY GOLD MINING COMPANY LIMITED SECURITY 413216300 MEETING TYPE Annual TICKER SYMBOL HMY MEETING DATE 30-Nov-2011 ISIN US4132163001 AGENDA 933523210 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- O1 TO ELECT MAVUSO MSIMANG AS A DIRECTOR. Management For For O2 TO ELECT DAVID NOKO AS A DIRECTOR. Management For For O3 TO ELECT JOHN WETTON AS A DIRECTOR. Management For For O4 TO RE-ELECT FRANK ABBOTT AS A DIRECTOR. Management For For O5 TO RE-ELECT GRAHAM BRIGGS AS A DIRECTOR. Management For For O6 TO RE-ELECT KEN DICKS AS A DIRECTOR. Management For For O7 TO ELECT FIKILE DE BUCK AS A MEMBER OF Management For For THE AUDIT COMMITTEE. O8 TO ELECT SIMO LUSHABA AS A MEMBER OF Management For For THE AUDIT COMMITTEE. O9 TO ELECT MODISE MOTLOBA AS A MEMBER Management For For OF THE AUDIT COMMITTEE. O10 TO ELECT JOHN WETTON AS A MEMBER OF Management For For THE AUDIT COMMITTEE. O11 TO REAPPOINT EXTERNAL AUDITORS. Management For For O12 TO APPROVE THE REMUNERATION POLICY. Management For For O13 TO AUTHORISE THE ISSUE OF SHARES. Management For For O14 TO AMEND THE BROAD-BASED EMPLOYEE Management For For SHARE OWNERSHIP PLAN (ESOP). S15 TO APPROVE DIRECTORS' REMUNERATION. Management For For S16 TO APPROVE FINANCIAL ASSISTANCE. Management For For

MONSANTO COMPANY SECURITY 61166W101 MEETING TYPE Annual TICKER SYMBOL MON MEETING DATE 24-Jan-2012 ISIN US61166W1018 AGENDA 933535429 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 1A ELECTION OF DIRECTOR: JANICE L. FIELDS Management For For 1B ELECTION OF DIRECTOR: HUGH GRANT Management For For 1C ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Management For For 1D ELECTION OF DIRECTOR: ROBERT J. STEVENS Management For For 02 RATIFY THE APPOINTMENT OF DELOITTE & Management For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. 03 ADVISORY (NON-BINDING) VOTE Management Abstain Against APPROVING EXECUTIVE COMPENSATION. 04 APPROVAL OF THE MONSANTO COMPANY Management Against Against 2005 LONG-TERM INCENTIVE PLAN (AS AMENDED AND RESTATED AS OF JANUARY 24, 2012). 05 SHAREOWNER PROPOSAL REQUESTING A Shareholder Against For REPORT ON CERTAIN MATTERS RELATED TO GMO PRODUCTS.

ELDORADO GOLD CORPORATION SECURITY 284902103 MEETING TYPE Special TICKER SYMBOL EGO MEETING DATE 21-Feb-2012 ISIN CA2849021035 AGENDA 933547070 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 01 TO APPROVE THE ISSUANCE OF COMMON Management For For SHARES OF THE COMPANY IN CONNECTION WITH THE PROPOSED ACQUISITION OF EUROPEAN GOLDFIELDS LIMITED, AND THE ISSUANCE OF COMMON SHARES OF THE COMPANY ISSUABLE UPON VALID EXERCISE OF THE REPLACEMENT STOCK OPTIONS, ALL AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR OF THE COMPANY.

DEERE & COMPANY SECURITY 244199105 MEETING TYPE Annual TICKER SYMBOL DE MEETING DATE 29-Feb-2012 ISIN US2441991054 AGENDA 933543692 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Management For For 1B ELECTION OF DIRECTOR: VANCE D. COFFMAN Management For For 1C ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Management For For 1D ELECTION OF DIRECTOR: DIPAK C. JAIN Management For For 1E ELECTION OF DIRECTOR: CLAYTON M. JONES Management For For 1F ELECTION OF DIRECTOR: JOACHIM MILBERG Management For For 1G ELECTION OF DIRECTOR: RICHARD B. MYERS Management For For 1H ELECTION OF DIRECTOR: THOMAS H. PATRICK Management For For 1I ELECTION OF DIRECTOR: SHERRY M. SMITH Management For For 02 NON-BINDING VOTE ON EXECUTIVE Management Abstain Against COMPENSATION 03 APPROVAL OF THE NONEMPLOYEE Management For For DIRECTOR STOCK OWNERSHIP PLAN 04 RATIFICATION OF THE APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012

JOY GLOBAL INC. SECURITY 481165108 MEETING TYPE Annual TICKER SYMBOL JOY MEETING DATE 06-Mar-2012 ISIN US4811651086 AGENDA 933546535 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 01 DIRECTOR Management 1 STEVEN L. GERARD For For 2 JOHN T. GREMP For For 3 JOHN NILS HANSON For For 4 GALE E. KLAPPA For For 5 RICHARD B. LOYND For For 6 P. ERIC SIEGERT For For 7 MICHAEL W. SUTHERLIN For For 8 JAMES H. TATE For For 02 RATIFICATION OF THE APPOINTMENT OF Management For For ERNST & YOUNG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. 03 ADVISORY VOTE ON THE COMPENSATION Management Abstain Against OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 04 APPROVAL OF THE AMENDMENT AND Management For For RESTATEMENT OF THE CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 05 REAPPROVAL OF THE PERFORMANCE Management For For GOALS UNDER THE JOY GLOBAL INC. 2007 STOCK INCENTIVE PLAN.

UMICORE SA, BRUXELLES SECURITY B95505168 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 21-Mar-2012 ISIN BE0003884047 AGENDA 703617083 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- CMMT IMPORTANT MARKET PROCESSING Non-Voting REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE IN THE EVENT THE MEETING Non-Voting DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 24 APR 2012. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Authorising the company to acquire own shares Management For For in the company on a regulated market, from 24 April 2012 until 23 October 2013 (included), within a limit of 10% of the subscribed capital, at a price per share comprised between four euros (EUR 4.00) and seventy-five euros (EUR 75.00). Authorising the company's direct subsidiaries to acquire shares in the company on a regulated market within the same limits as indicated above

COMPANIA DE MINAS BUENAVENTURA S.A. SECURITY 204448104 MEETING TYPE Annual TICKER SYMBOL BVN MEETING DATE 26-Mar-2012 ISIN US2044481040 AGENDA 933566525 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 1. TO APPROVE THE ANNUAL REPORT AS OF Management For For DECEMBER, 31, 2011. A PRELIMINARY SPANISH VERSION OF THE ANNUAL REPORT WILL BE AVAILABLE IN THE COMPANY'S WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/ 2. TO APPROVE THE FINANCIAL STATEMENTS Management For For AS OF DECEMBER, 31, 2011, WHICH WERE PUBLICLY REPORTED AND ARE IN OUR WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/ (INCLUDED IN 4Q11 EARNINGS RELEASE). 3. TO APPOINT ERNST AND YOUNG (MEDINA, Management For For ZALDIVAR, PAREDES Y ASOCIADOS) AS EXTERNAL AUDITORS FOR FISCAL YEAR 2012. 4. TO APPROVE THE PAYMENT OF A CASH Management For For DIVIDEND OF US$0.40 PER SHARE OR ADS ACCORDING TO THE COMPANY'S DIVIDEND POLICY*.

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) SECURITY 806857108 MEETING TYPE Annual TICKER SYMBOL SLB MEETING DATE 11-Apr-2012 ISIN AN8068571086 AGENDA 933556827 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Management For For 1B. ELECTION OF DIRECTOR: TONY ISAAC Management For For 1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Management For For 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Management For For 1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Management For For 1F. ELECTION OF DIRECTOR: ADRIAN LAJOUS Management For For 1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Management For For 1H. ELECTION OF DIRECTOR: ELIZABETH A. MOLER Management For For 1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Management For For 1J. ELECTION OF DIRECTOR: L. RAFAEL REIF Management For For 1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD Management For For 1L. ELECTION OF DIRECTOR: HENRI SEYDOUX Management For For 2. TO APPROVE AN ADVISORY RESOLUTION Management Abstain Against ON EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S 2011 Management For For FINANCIAL STATEMENTS AND DECLARATIONS OF DIVIDENDS. 4. TO APPROVE THE APPOINTMENT OF THE Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. TO APPROVE AMENDMENTS TO THE Management For For COMPANY'S 2004 STOCK AND DEFERRAL PLAN FOR NON-EMPLOYEE DIRECTORS TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE AND MAKE CERTAIN TECHNICAL CHANGES.

VALE S.A. SECURITY 91912E105 MEETING TYPE Annual TICKER SYMBOL VALE MEETING DATE 18-Apr-2012 ISIN US91912E1055 AGENDA 933592621 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 1.1 APPRECIATION OF THE MANAGEMENTS' Management For For REPORT AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011 1.2 PROPOSAL FOR THE DESTINATION OF Management For For PROFITS OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR VALE, PURSUANT TO ARTICLE 196 OF THE BRAZILIAN CORPORATE LAW 1.3 APPOINTMENT OF THE MEMBERS OF THE Management For For FISCAL COUNCIL 1.4 ESTABLISHMENT OF THE REMUNERATION Management For For OF THE SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS, AND THE RATIFICATION OF THE REMUNERATION PAID IN FISCAL YEAR OF 2011

RIO TINTO PLC SECURITY 767204100 MEETING TYPE Annual TICKER SYMBOL RIO MEETING DATE 19-Apr-2012 ISIN US7672041008 AGENDA 933573897 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 1. TO RECEIVE THE FINANCIAL STATEMENTS Management For For AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2011 2. APPROVAL OF THE REMUNERATION REPORT Management For For 3. TO ELECT CHRIS LYNCH AS A DIRECTOR Management For For 4. TO ELECT JOHN VARLEY AS A DIRECTOR Management For For 5. TO RE-ELECT TOM ALBANESE AS A DIRECTOR Management For For 6. TO RE-ELECT ROBERT BROWN AS A DIRECTOR Management For For 7. TO RE-ELECT VIVIENNE COX AS A DIRECTOR Management For For 8. TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR Management For For 9. TO RE-ELECT GUY ELLIOTT AS A DIRECTOR Management For For 10. TO RE-ELECT MICHAEL FITZPATRICK AS A DIRECTOR Management For For 11. TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Management For For 12. TO RE-ELECT RICHARD GOODMANSON AS A DIRECTOR Management For For 13. TO RE-ELECT LORD KERR AS A DIRECTOR Management For For 14. TO RE-ELECT PAUL TELLIER AS A DIRECTOR Management For For 15. TO RE-ELECT SAM WALSH AS A DIRECTOR Management For For 16. RE-APPOINTMENT AND REMUNERATION OF AUDITORS Management For For 17. APPROVAL OF THE RIO TINTO GLOBAL Management For For EMPLOYEE SHARE PLAN 18. RENEWAL OF THE RIO TINTO SHARE Management For For SAVINGS PLAN 19. AUTHORITY TO ALLOT RELEVANT Management For For SECURITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006 20. DISAPPLICATION OF PRE-EMPTION RIGHTS Management Against Against 21. AUTHORITY TO PURCHASE RIO TINTO PLC Management For For SHARES BY THE COMPANY OR RIO TINTO LIMITED 22. NOTICE PERIOD FOR GENERAL MEETINGS Management For For OTHER THAN ANNUAL GENERAL MEETINGS

UMICORE SA, BRUXELLES SECURITY B95505168 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 24-Apr-2012 ISIN BE0003884047 AGENDA 703679843 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- CMMT PLEASE NOTE THAT THIS IS AN Non-Voting AMENDMENT TO MEETING ID 965832 DUE TO RECEIPT OF A-DDITION OF RESOLUTIONS AND CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING Non-Voting REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUC-TIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTA-TIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR- YOUR VOTE TO BE LODGED O.2 Approving the remuneration report for the Management For For financial year ended on 31 December 2011 O.3 Approval of the statutory annual accounts of the Management For For company for the financial year ended on 31 December 2011, and of the proposed allocation of the result O.5 Granting discharge to the directors for the Management For For performance of their mandate during the 2011 financial year O.6 Granting discharge to the statutory auditor for the Management For For performance of his mandate during the 2011 financial year O.7.1 Re-electing Mr. Thomas Leysen as director for a Management For For period of three years expiring at the end of the 2015 ordinary shareholders' meeting O.7.2 Re-electing Mr. Marc Grynberg as director for a Management For For period of three years expiring at the end of the 2015 ordinary shareholders' meeting O.7.3 Re-electing Mr. Klaus Wendel as director for a Management For For period of two years expiring at the end of the 2014 ordinary shareholders' meeting O.7.4 Electing Mr. Rudi Thomaes as independent Management For For director for a period of three years expiring at the end of the 2015 ordinary shareholders' meeting O.7.5 Approving the board members' remuneration Management For For proposed for the financial year 2012 consisting of: at the level of the board of directors: (1) a fixed fee of EUR 40,000 for the chairman and EUR 20,000 for each non-executive director, (2) a fee per attended meeting of EUR 5,000 for the chairman and EUR 2,500 for each non-executive director, and (3) by way of additional fixed remuneration a grant of 300 Umicore shares to the chairman and each non-executive director; at the level of the audit committee: (1) a fixed fee of EUR 10,000 for the chairman of the committee and EUR 5,000 for each other member, and (2) a fee per attended meeting of EUR 5,000 for the chairman and EUR 3,000 for each other member; at the level of the nomination & remuneration committee: a fee per attended meeting of EUR 5,000 for the chairman of the committee and EUR 3,000 for each other member S.8 Approval of change of control provisions Management For For E.1 Authorising the company to acquire own shares Management For For in the company on a regulated market, from 24 April 2012 until 23 October 2013 (included), within a limit of 10% of the subscribed capital, at a price per share comprised between four Euros (EUR 4.00) and seventy-five Euros (EUR 75.00). Authorising the company's direct subsidiaries to acquire shares in the company on a regulated market within the same limits as indicated above CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO ADDITION OF NON-VOTABLE RESOLUTIONS-, CHANGE IN NUMBERING OF RESOLUTIONS AND MODIFICATION IN TEXT OF RESOLUTION E.-1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FOR-M UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 0 Annual report of the board of directors and report Non-Voting of the statutory auditor on-the statutory annual accounts for the financial year ended on 31 December 2011 0 Communication of the consolidated annual Non-Voting accounts of the company for the financial year ended on 31 December 2011 as well as the annual report of the board of directors and the statutory auditor's report on those consolidated annual accounts

NEWMONT MINING CORPORATION SECURITY 651639106 MEETING TYPE Annual TICKER SYMBOL NEM MEETING DATE 24-Apr-2012 ISIN US6516391066 AGENDA 933561436 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 1A ELECTION OF DIRECTOR: B.R. BROOK Management For For 1B ELECTION OF DIRECTOR: V.A. CALARCO Management For For 1C ELECTION OF DIRECTOR: J.A. CARRABBA Management For For 1D ELECTION OF DIRECTOR: N. DOYLE Management For For 1E ELECTION OF DIRECTOR: V.M HAGEN Management For For 1F ELECTION OF DIRECTOR: M.S. HAMSON Management For For 1G ELECTION OF DIRECTOR: J. NELSON Management For For 1H ELECTION OF DIRECTOR: R.T. O'BRIEN Management For For 1I ELECTION OF DIRECTOR: J.B. PRESCOTT Management For For 1J ELECTION OF DIRECTOR: D.C. ROTH Management For For 1K ELECTION OF DIRECTOR: S. R. THOMPSON Management For For 02 TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2012. 03 ADVISORY RESOLUTION TO APPROVE Management Abstain Against NAMED EXECUTIVE OFFICER COMPENSATION.

PRAXAIR, INC. SECURITY 74005P104 MEETING TYPE Annual TICKER SYMBOL PX MEETING DATE 24-Apr-2012 ISIN US74005P1049 AGENDA 933562729 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 1 DIRECTOR Management 1 STEPHEN F. ANGEL For For 2 OSCAR BERNARDES For For 3 BRET K. CLAYTON For For 4 NANCE K. DICCIANI For For 5 EDWARD G. GALANTE For For 6 CLAIRE W. GARGALLI For For 7 IRA D. HALL For For 8 RAYMOND W. LEBOEUF For For 9 LARRY D. MCVAY For For 10 WAYNE T. SMITH For For 11 ROBERT L. WOOD For For 2 TO APPROVE AMENDMENTS TO PRAXAIR'S Management For For RESTATED CERTIFICATE OF INCORPORATION TO PERMIT SHAREHOLDERS TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. 3 TO APPROVE, ON AN ADVISORY AND NON- Management Abstain Against BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2012 PROXY STATEMENT. 4 A SHAREHOLDER PROPOSAL REGARDING Shareholder Against For ELECTIONEERING POLICIES AND CONTRIBUTIONS. 5 TO RATIFY THE APPOINTMENT OF THE Management For For INDEPENDENT AUDITOR.

FMC CORPORATION SECURITY 302491303 MEETING TYPE Annual TICKER SYMBOL FMC MEETING DATE 24-Apr-2012 ISIN US3024913036 AGENDA 933564963 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 1A. ELECTION OF DIRECTOR TO SERVE IN Management For For CLASS II FOR A THREE-YEAR TERM: EDUARDO E. CORDEIRO 1B. ELECTION OF DIRECTOR TO SERVE IN Management For For CLASS II FOR A THREE-YEAR TERM: PETER D'ALOIA 1C. ELECTION OF DIRECTOR TO SERVE IN Management For For CLASS II FOR A THREE-YEAR TERM: C. SCOTT GREER 1D. ELECTION OF DIRECTOR TO SERVE IN Management For For CLASS II FOR A THREE-YEAR TERM: PAUL J. NORRIS 1E. ELECTION OF DIRECTOR TO SERVE IN Management For For CLASS I FOR A TWO-YEAR TERM: WILLIAM H. POWELL 2. RATIFICATION OF THE APPOINTMENT OF Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY NON-BINDING VOTE, OF Management Abstain Against EXECUTIVE COMPENSATION. 4. AMEND THE COMPANY'S RESTATED Management For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE AGAINST PROPOSAL 5. 5. STOCKHOLDER PROPOSAL TO ELIMINATE Shareholder Against For THE CLASSIFICATION OF DIRECTORS.

SYNGENTA AG SECURITY 87160A100 MEETING TYPE Annual TICKER SYMBOL SYT MEETING DATE 24-Apr-2012 ISIN US87160A1007 AGENDA 933581476 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 1A. APPROVAL OF THE ANNUAL REPORT, Management For For INCLUDING THE ANNUAL FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2011 1B. CONSULTATIVE VOTE ON THE Management For For COMPENSATION SYSTEM 2. DISCHARGE OF THE MEMBERS OF THE Management For For BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3. REDUCTION OF SHARE CAPITAL BY Management For For CANCELLATION OF REPURCHASED SHARES 4. APPROPRIATION OF THE AVAILABLE Management For For EARNINGS AS PER BALANCE SHEET 2011 AND DIVIDEND DECISION 5. APPROVAL OF A SHARE REPURCHASE Management For For PROGRAM 6. PARTIAL REVISION OF THE ARTICLES OF Management For For INCORPORATION: DELETION OF PROVISIONS CONCERNING CONTRIBUTION IN KIND AND MERGER 7A. RE-ELECTION OF STEFAN BORGAS TO THE Management For For BOARD OF DIRECTORS 7B. RE-ELECTION OF PEGGY BRUZELIUS TO Management For For THE BOARD OF DIRECTORS 7C. RE-ELECTION OF DAVID LAWRENCE TO THE Management For For BOARD OF DIRECTORS 7D. RE-ELECTION OF JURG WITMER TO THE Management For For BOARD OF DIRECTORS 7E. ELECTION OF VINITA BALI TO THE BOARD Management For For OF DIRECTORS 7F. ELECTION OF GUNNAR BROCK TO THE Management For For BOARD OF DIRECTORS 7G. ELECTION OF MICHEL DEMARE TO THE Management For For BOARD OF DIRECTORS 8. ELECTION OF THE EXTERNAL AUDITOR Management For For 9. PROPOSALS OF THE BOARD OF DIRECTORS Management For For IN CASE ADDITIONAL AND/OR COUNTER- PROPOSALS ARE PRESENTED AT THE MEETING

E. I. DU PONT DE NEMOURS AND COMPANY SECURITY 263534109 MEETING TYPE Annual TICKER SYMBOL DD MEETING DATE 25-Apr-2012 ISIN US2635341090 AGENDA 933562731 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 1A. ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI Management For For 1B. ELECTION OF DIRECTOR: RICHARD H. BROWN Management For For 1C. ELECTION OF DIRECTOR: ROBERT A. BROWN Management For For 1D. ELECTION OF DIRECTOR: BERTRAND P. COLLOMB Management For For 1E. ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Management For For 1F. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Management For For 1G. ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Management For For 1H. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Management For For 1I. ELECTION OF DIRECTOR: LOIS D. JULIBER Management For For 1J. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Management For For 1K. ELECTION OF DIRECTOR: LEE M. THOMAS Management For For 2. ON RATIFICATION OF INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM 3. TO APPROVE, BY ADVISORY VOTE, Management Abstain Against EXECUTIVE COMPENSATION 4. ON INDEPENDENT CHAIR Shareholder Against For 5. ON EXECUTIVE COMPENSATION REPORT Shareholder Against For

TECK RESOURCES LIMITED SECURITY 878742204 MEETING TYPE Annual TICKER SYMBOL TCK MEETING DATE 25-Apr-2012 ISIN CA8787422044 AGENDA 933567488 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 01 DIRECTOR Management 1 M.M. ASHAR For For 2 J.B. AUNE For For 3 J.H. BENNETT For For 4 H.J. BOLTON For For 5 F.P. CHEE For For 6 J.L. COCKWELL For For 7 N.B. KEEVIL For For 8 N.B. KEEVIL III For For 9 T. KUBOTA For For 10 T. KURIYAMA For For 11 D.R. LINDSAY For For 12 J.G. RENNIE For For 13 W.S.R. SEYFFERT For For 14 C.M. THOMPSON For For 02 TO APPOINT PRICEWATERHOUSECOOPERS Management For For LLP AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION. 03 TO APPROVE THE ADVISORY RESOLUTION Management For For ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION.

BAKER HUGHES INCORPORATED SECURITY 057224107 MEETING TYPE Annual TICKER SYMBOL BHI MEETING DATE 26-Apr-2012 ISIN US0572241075 AGENDA 933558148 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 1 DIRECTOR Management 1 LARRY D. BRADY For For 2 CLARENCE P. CAZALOT,JR. For For 3 MARTIN S. CRAIGHEAD For For 4 CHAD C. DEATON For For 5 ANTHONY G. FERNANDES For For 6 CLAIRE W. GARGALLI For For 7 PIERRE H. JUNGELS For For 8 JAMES A. LASH For For 9 J. LARRY NICHOLS For For 10 H. JOHN RILEY, JR. For For 11 JAMES W. STEWART For For 12 CHARLES L. WATSON For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 3. PROPOSAL TO APPROVE THE ADVISORY Management Abstain Against (NON-BINDING) RESOLUTION RELATED TO EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING A Shareholder Against For MAJORITY VOTE STANDARD FOR DIRECTOR ELECTIONS.

ARCH COAL, INC. SECURITY 039380100 MEETING TYPE Annual TICKER SYMBOL ACI MEETING DATE 26-Apr-2012 ISIN US0393801008 AGENDA 933571956 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 1. DIRECTOR Management 1 DAVID D. FREUDENTHAL For For 2 PATRICIA F. GODLEY For For 3 GEORGE C. MORRIS, III For For 4 WESLEY M. TAYLOR For For 5 PETER I. WOLD For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For THE PREPARATION OF AN ADDITIONAL ENVIRONMENTAL REPORT.

GOLDCORP INC. SECURITY 380956409 MEETING TYPE Annual and Special Meeting TICKER SYMBOL GG MEETING DATE 26-Apr-2012 ISIN CA3809564097 AGENDA 933576312 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- A DIRECTOR Management 1 IAN W. TELFER For For 2 DOUGLAS M. HOLTBY For For 3 CHARLES A. JEANNES For For 4 JOHN P. BELL For For 5 LAWRENCE I. BELL For For 6 BEVERLEY A. BRISCOE For For 7 PETER J. DEY For For 8 P. RANDY REIFEL For For 9 A. DAN ROVIG For For 10 BLANCA TREVINO DE VEGA For For 11 KENNETH F. WILLIAMSON For For B IN RESPECT OF THE APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; C A RESOLUTION APPROVING THE Management For For AMENDMENT TO THE RESTRICTED SHARE PLAN FOR THE COMPANY; D A NON-BINDING ADVISORY RESOLUTION Management For For ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION; E THE SHAREHOLDER PROPOSAL ATTACHED Shareholder Against For AS SCHEDULE "B" TO THE MANAGEMENT INFORMATION CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION FORM.

USEC INC. SECURITY 90333E108 MEETING TYPE Annual TICKER SYMBOL USU MEETING DATE 26-Apr-2012 ISIN US90333E1082 AGENDA 933578722 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 1. DIRECTOR Management 1 JAMES R. MELLOR For For 2 JOYCE F. BROWN For For 3 SIGMUND L. CORNELIUS For For 4 JOSEPH T. DOYLE For For 5 H. WILLIAM HABERMEYER For For 6 WILLIAM J. MADIA For For 7 W. HENSON MOORE For For 8 WALTER E. SKOWRONSKI For For 9 M. RICHARD SMITH For For 10 JOHN K. WELCH For For 2. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against EXECUTIVE COMPENSATION. 3. APPROVAL OF USEC'S TAX BENEFIT Management Against Against PRESERVATION PLAN. 4. TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS USEC'S INDEPENDENT AUDITORS FOR 2012.

AGNICO-EAGLE MINES LIMITED SECURITY 008474108 MEETING TYPE Annual and Special Meeting TICKER SYMBOL AEM MEETING DATE 27-Apr-2012 ISIN CA0084741085 AGENDA 933586161 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 01 DIRECTOR Management 1 LEANNE M. BAKER For For 2 DOUGLAS R. BEAUMONT For For 3 SEAN BOYD For For 4 MARTINE A. CELEJ For For 5 CLIFFORD J. DAVIS For For 6 ROBERT J. GEMMELL For For 7 BERNARD KRAFT For For 8 MEL LEIDERMAN For For 9 JAMES D. NASSO For For 10 SEAN RILEY For For 11 J. MERFYN ROBERTS For For 12 HOWARD R. STOCKFORD For For 13 PERTTI VOUTILAINEN For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS Management For For AUDITORS OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 AN ORDINARY RESOLUTION APPROVING Management For For AMENDMENTS OF AGNICO-EAGLE'S STOCK OPTION PLAN. 04 A NON-BINDING ADVISORY RESOLUTION Management For For ACCEPTING AGNICO-EAGLE'S APPROACH TO EXECUTIVE COMPENSATION.

RANDGOLD RESOURCES LIMITED SECURITY 752344309 MEETING TYPE Annual TICKER SYMBOL GOLD MEETING DATE 30-Apr-2012 ISIN US7523443098 AGENDA 933588331 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- O1 TO RECEIVE AND CONSIDER THE AUDITED Management For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2011 TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITOR'S REPORT ON THE FINANCIAL STATEMENTS. O2 TO DECLARE A FINAL DIVIDEND OF US$0.40 Management For For PER ORDINARY SHARE RECOMMENDED BY THE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2011. O3 TO APPROVE THE DIRECTORS' Management For For REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2011. O4 TO RE-ELECT PHILIPPE LIETARD AS A Management For For DIRECTOR OF THE COMPANY. O5 TO RE-ELECT MARK BRISTOW AS A Management For For DIRECTOR OF THE COMPANY. O6 TO RE-ELECT GRAHAM SHUTTLEWORTH AS Management For For A DIRECTOR OF THE COMPANY. O7 TO RE-ELECT NORBORNE COLE JR AS A Management For For DIRECTOR OF THE COMPANY. O8 TO RE-ELECT CHRISTOPHER COLEMAN AS A Management For For DIRECTOR OF THE COMPANY. O9 TO RE-ELECT KADRI DAGDELEN AS A Management For For DIRECTOR OF THE COMPANY. O10 TO RE-ELECT KARL VOLTAIRE AS A Management For For DIRECTOR OF THE COMPANY. O11 TO RE-ELECT ANDREW QUINN AS A Management For For DIRECTOR OF THE COMPANY. O12 TO RE-APPOINT BDO LLP AS THE AUDITOR Management For For OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY. O13 TO AUTHORIZE THE DIRECTORS TO Management For For DETERMINE THE REMUNERATION OF THE AUDITOR. O14 AUTHORITY TO ALLOT SHARES AND GRANT Management For For RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO SHARES. O15 AWARDS OF ORDINARY SHARES TO NON- Management For For EXECUTIVE DIRECTORS. S16 AUTHORITY TO DISAPPLY PRE-EMPTION Management Against Against RIGHTS. S17 AUTHORITY FOR THE COMPANY TO Management For For PURCHASE ITS OWN ORDINARY SHARES.

XSTRATA PLC, LONDON SECURITY G9826T102 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 01-May-2012 ISIN GB0031411001 AGENDA 703694592 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 1 To receive and consider the Annual Report and Management For For Financial Statements of the Company for the year ended 31 December 2011 2 To declare a final dividend of US27.0 cents per Management For For Ordinary Share in respect of the year ended 31 December 2011 3 To receive and consider and, if thought fit, to Management For For approve the directors' Remuneration Report for the year ended 31 December 2011 4 To re-elect Sir John Bond as a director Management For For 5 To re-elect Mick Davis as a director Management For For 6 To re-elect Dr Con Fauconnier as a director Management For For 7 To re-elect Ivan Glasenberg as a director Management For For 8 To re-elect Peter Hooley as a director Management For For 9 To re-elect Claude Lamoureux as a director Management For For 10 To re-elect Aristotelis Mistakidis as a director Management For For 11 To re-elect Tor Peterson as a director Management For For 12 To re-elect Trevor Reid as a director Management For For 13 To re-elect Sir Steve Robson as a director Management For For 14 To re-elect David Rough as a director Management For For 15 To re-elect Ian Strachan as a director Management For For 16 To re-elect Santiago Zaldumbide as a director Management For For 17 To re-appoint Ernst & Young LLP as auditors and Management For For to authorise the directors to determine their remuneration 18 To authorise the directors to allot shares, as Management For For provided in Resolution 18 as set out in the AGM Notice 19 Disapplication of pre-emption rights Management Against Against 20 Reduction of share premium account Management For For 21 To authorise the Company to hold extraordinary Management For For general meetings on 20 clear days' notice

PEABODY ENERGY CORPORATION SECURITY 704549104 MEETING TYPE Annual TICKER SYMBOL BTU MEETING DATE 01-May-2012 ISIN US7045491047 AGENDA 933567109 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 1. DIRECTOR Management 1 GREGORY H. BOYCE For For 2 WILLIAM A. COLEY For For 3 WILLIAM E. JAMES For For 4 ROBERT B. KARN III For For 5 M. FRANCES KEETH For For 6 HENRY E. LENTZ For For 7 ROBERT A. MALONE For For 8 WILLIAM C. RUSNACK For For 9 JOHN F. TURNER For For 10 SANDRA A. VAN TREASE For For 11 ALAN H. WASHKOWITZ For For 2. RATIFICATION OF APPOINTMENT OF Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against NAMED EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL REQUESTING Shareholder Against For PREPARATION OF A REPORT ON LOBBYING ACTIVITIES.

SUNCOR ENERGY INC. SECURITY 867224107 MEETING TYPE Annual TICKER SYMBOL SU MEETING DATE 01-May-2012 ISIN CA8672241079 AGENDA 933572047 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 01 DIRECTOR Management 1 MEL E. BENSON For For 2 DOMINIC D'ALESSANDRO For For 3 JOHN T. FERGUSON For For 4 W. DOUGLAS FORD For For 5 PAUL HASELDONCKX For For 6 JOHN R. HUFF For For 7 JACQUES LAMARRE For For 8 MAUREEN MCCAW For For 9 MICHAEL W. O'BRIEN For For 10 JAMES W. SIMPSON For For 11 EIRA THOMAS For For 12 STEVEN W. WILLIAMS For For 02 RE-APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH. 03 TO ACCEPT THE APPROACH TO EXECUTIVE Management For For COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.

CONSOL ENERGY INC. SECURITY 20854P109 MEETING TYPE Annual TICKER SYMBOL CNX MEETING DATE 01-May-2012 ISIN US20854P1093 AGENDA 933579356 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 1 DIRECTOR Management 1 J. BRETT HARVEY For For 2 PHILIP W. BAXTER For For 3 JAMES E. ALTMEYER, SR. For For 4 WILLIAM E. DAVIS For For 5 RAJ K. GUPTA For For 6 PATRICIA A. HAMMICK For For 7 DAVID C. HARDESTY, JR. For For 8 JOHN T. MILLS For For 9 WILLIAM P. POWELL For For 10 JOSEPH T. WILLIAMS For For 2 APPROVAL OF THE AMENDED AND Management For For RESTATED CONSOL ENERGY INC. EQUITY INCENTIVE PLAN. 3 RATIFICATION OF ANTICIPATED SELECTION Management For For OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP. 4 ADVISORY VOTE TO APPROVE NAMED Management For For EXECUTIVE OFFICER COMPENSATION.

BARRICK GOLD CORPORATION SECURITY 067901108 MEETING TYPE Annual TICKER SYMBOL ABX MEETING DATE 02-May-2012 ISIN CA0679011084 AGENDA 933579281 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 01 DIRECTOR Management 1 H.L. BECK For For 2 C.W.D. BIRCHALL For For 3 D.J. CARTY For For 4 G. CISNEROS For For 5 R.M. FRANKLIN For For 6 J.B. HARVEY For For 7 D. MOYO For For 8 B. MULRONEY For For 9 A. MUNK For For 10 P. MUNK For For 11 A.W. REGENT For For 12 N.P. ROTHSCHILD For For 13 S.J. SHAPIRO For For 14 J.L. THORNTON For For 02 RESOLUTION APPROVING THE Management For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 ADVISORY RESOLUTION ON EXECUTIVE Management For For COMPENSATION APPROACH.

YAMANA GOLD INC. SECURITY 98462Y100 MEETING TYPE Annual TICKER SYMBOL AUY MEETING DATE 02-May-2012 ISIN CA98462Y1007 AGENDA 933590045 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 01 DIRECTOR Management 1 PETER MARRONE For For 2 PATRICK J. MARS For For 3 JOHN BEGEMAN For For 4 ALEXANDER DAVIDSON For For 5 RICHARD GRAFF For For 6 ROBERT HORN For For 7 NIGEL LEES For For 8 JUVENAL MESQUITA FILHO For For 9 CARL RENZONI For For 10 ANTENOR F. SILVA, JR. For For 11 DINO TITARO For For 02 IN RESPECT OF THE APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS AUDITORS. 03 YOUR VOTE IS NON-BINDING ON OUR Management For For BOARD. SEE PAGE 7 OF OUR MANAGEMENT INFORMATION CIRCULAR. ON AN ADVISORY BASIS, AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF OUR BOARD, YOU ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN OUR 2012 MANAGEMENT INFORMATION CIRCULAR.

ELDORADO GOLD CORPORATION SECURITY 284902103 MEETING TYPE Annual TICKER SYMBOL EGO MEETING DATE 03-May-2012 ISIN CA2849021035 AGENDA 933583329 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 01 DIRECTOR Management 1 TIMOTHY BAKER For For 2 K. ROSS CORY For For 3 ROBERT R. GILMORE For For 4 GEOFFREY A. HANDLEY For For 5 WAYNE D. LENTON For For 6 MICHAEL PRICE For For 7 JONATHAN A. RUBENSTEIN For For 8 DONALD M. SHUMKA For For 9 PAUL N. WRIGHT For For 02 APPOINT KPMG LLP AS THE INDEPENDENT Management For For AUDITOR (SEE PAGE 19 OF THE MANAGEMENT PROXY CIRCULAR). 03 AUTHORIZE THE DIRECTORS TO SET THE Management For For AUDITOR'S PAY, IF KPMG IS REAPPOINTED AS THE INDEPENDENT AUDITOR (SEE PAGE 19 OF THE MANAGEMENT PROXY CIRCULAR).

OCCIDENTAL PETROLEUM CORPORATION SECURITY 674599105 MEETING TYPE Annual TICKER SYMBOL OXY MEETING DATE 04-May-2012 ISIN US6745991058 AGENDA 933577768 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Management For For 1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Management For For 1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Management For For 1D. ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Management For For 1E. ELECTION OF DIRECTOR: JOHN E. FEICK Management For For 1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Management For For 1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Management For For 1H. ELECTION OF DIRECTOR: RAY R. IRANI Management For For 1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Management For For 1J. ELECTION OF DIRECTOR: AZIZ D. SYRIANI Management For For 1K. ELECTION OF DIRECTOR: ROSEMARY TOMICH Management For For 2. ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. Management Abstain Against 3. RATIFICATION OF SELECTION OF KPMG AS Management For For INDEPENDENT AUDITORS. 4. REQUIRED NOMINATION OF DIRECTOR WITH Shareholder Against For ENVIRONMENTAL EXPERTISE.

FRANCO-NEVADA CORPORATION SECURITY 351858105 MEETING TYPE Annual and Special Meeting TICKER SYMBOL FNV MEETING DATE 08-May-2012 ISIN CA3518581051 AGENDA 933590689 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 01 DIRECTOR Management 1 PIERRE LASSONDE For For 2 DAVID HARQUAIL For For 3 DEREK W. EVANS For For 4 GRAHAM FARQUHARSON For For 5 LOUIS GIGNAC For For 6 RANDALL OLIPHANT For For 7 DAVID R. PETERSON For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Management For For CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 TO CONSIDER AND, IF THOUGHT Management For For APPROPRIATE, PASS, WITH OR WITHOUT VARIATION, THE ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION.

ARCELORMITTAL SECURITY 03938L104 MEETING TYPE Annual TICKER SYMBOL MT MEETING DATE 08-May-2012 ISIN US03938L1044 AGENDA 933601292 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- O1 APPROVAL OF THE CONSOLIDATED Management For For FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2011 O2 APPROVAL OF THE PARENT COMPANY Management For For ANNUAL ACCOUNTS FOR FINANCIAL YEAR 2011 O3 ALLOCATION OF RESULTS, DETERMINATION Management For For OF DIVIDEND AND OF COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS IN RELATION TO FINANCIAL YEAR 2011 O4 APPROVAL OF THE AMOUNT OF TOTAL Management For For REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS IN RELATION TO FINANCIAL YEAR 2011 O5 DISCHARGE OF THE DIRECTORS Management For For O6 APPROVAL OF THE ELECTION OF MR. Management For For NARAYANAN VAGHUL AS DIRECTOR OF ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2015 O7 APPROVAL OF THE ELECTION OF MR. Management For For WILBUR L. ROSS AS DIRECTOR OF ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2015 O8 APPROVAL OF THE ELECTION OF MR. TYE Management For For BURT AS DIRECTOR OF ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2015 O9 APPOINTMENT OF AN INDEPENDENT Management For For COMPANY AUDITOR IN RELATION TO THE PARENT COMPANY ANNUAL ACCOUNTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2012 O10 APPROVAL OF GRANTS UNDER THE Management For For RESTRICTED SHARE UNIT PLAN IN RELATION TO 2012 O11 APPROVAL OF GRANTS UNDER THE Management For For PERFORMANCE SHARE UNIT PLAN IN RELATION TO 2012 E1 DECISION TO INCREASE THE AUTHORISED Management Against Against SHARE CAPITAL OF THE COMPANY BY AN AMOUNT EQUAL TO 10% OF THE CURRENT ISSUED SHARE CAPITAL, AUTHORIZE THE BOARD OF DIRECTORS TO LIMIT OR SUSPEND THE PREFERENTIAL SUBSCRIPTION RIGHT OF EXISTING SHAREHOLDERS, AND AMEND ARTICLES 5.2 AND 5.5 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY E2 DECISION TO AMEND ARTICLES 6, 7, 13 AND Management For For 14 (EXCEPT 14.1) OF THE ARTICLES OF ASSOCIATION TO REFLECT RECENT CHANGES IN LUXEMBOURG LAW E3 DECISION TO AMEND TO ARTICLE 14.1 OF Management For For THE ARTICLES OF ASSOCIATION TO ALLOW A DEGREE OF FLEXIBILITY IN SETTING THE ANNUAL GENERAL MEETING DATE

L'AIR LIQUIDE, PARIS SECURITY F01764103 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 09-May-2012 ISIN FR0000120073 AGENDA 703619669 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card-directly to the sub custodian. Please contact your Client Service-Representative to obtain the necessary card, account details and directions.-The following applies to Non-Resident Shareowners: Proxy Cards: Voting-instructions will be forwarded to the Global Custodians that have become-Registered Intermediaries, on the Vote Deadline Date. In capacity as-Registered Intermediary, the Global Custodian will sign the Proxy Card and-forward to the local custodian. If you are unsure whether your Global-Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2012/0222/201202221200410. pdf AND ht-tps://balo.journal- officiel.gouv.fr/pdf/2012/0321/201203211201016. pdf O.1 Approval of the corporate financial statements for Management For For the financial year 2011 O.2 Approval of the consolidated financial statements Management For For for the financial year 2011 O.3 Allocation of income for the financial year 2011 Management For For and setting the dividend O.4 Authorization granted for 18 months to the Board Management For For of Directors to allow the Company to trade its own shares O.5 Renewal of term of Mrs. Karen Katen as Board Management For For member O.6 Appointment of Mr. Pierre Dufour as Board Management For For member O.7 Approval of the commitment pursuant to Articles Management For For L.225-38 and L.225-42-1 of the Commercial Code and approval of the special report of the Statutory Auditors, relating to Mr. Pierre Dufour E.8 Authorization granted for 24 months to the Board Management For For of Directors to reduce capital by cancellation of treasury shares E.9 Delegation of authority granted for 26 months to Management For For the Board of Directors to increase share capital by incorporation of premiums, reserves, profits or otherwise in order to allocate free shares to shareholders and/or raise the nominal value of existing shares for a maximum amount of 250 Million Euros E.10 Delegation of authority granted for 26 months to Management For For the Board of Directors to carry out capital increases reserved for members of a company savings plan or group savings plan E.11 Delegation of authority granted for 18 months to Management For For the Board of Directors to carry out capital increases reserved for a category of beneficiaries O.12 Powers to carry out all legal formalities Management For For CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO RECEIPT OF ADDITIONAL URL LINK. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLE-SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

KINROSS GOLD CORPORATION SECURITY 496902404 MEETING TYPE Annual TICKER SYMBOL KGC MEETING DATE 09-May-2012 ISIN CA4969024047 AGENDA 933587618 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 01 DIRECTOR Management 1 JOHN A. BROUGH For For 2 TYE W. BURT For For 3 JOHN K. CARRINGTON For For 4 JOHN M.H. HUXLEY For For 5 KENNETH C. IRVING For For 6 JOHN A. KEYES For For 7 C. MCLEOD-SELTZER For For 8 GEORGE F. MICHALS For For 9 JOHN E. OLIVER For For 10 TERENCE C.W. REID For For 02 TO APPROVE THE APPOINTMENT OF KPMG Management For For LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 03 TO CONSIDER, AND IF DEEMED Management For For APPROPRIATE, TO PASS, AN ADVISORY RESOLUTION ON KINROSS' APPROACH TO EXECUTIVE COMPENSATION. 04 TO CONSIDER, AND IF DEEMED Management Against Against APPROPRIATE TO PASS, WITH OR WITHOUT VARIATION, A RESOLUTION APPROVING THE RECONFIRMATION OF THE SHAREHOLDER RIGHTS PLAN OF THE COMPANY.

THE DOW CHEMICAL COMPANY SECURITY 260543103 MEETING TYPE Annual TICKER SYMBOL DOW MEETING DATE 10-May-2012 ISIN US2605431038 AGENDA 933578758 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 1A. ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG Management For For 1B. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Management For For 1C. ELECTION OF DIRECTOR: JAMES A. BELL Management For For 1D. ELECTION OF DIRECTOR: JEFF M. FETTIG Management For For 1E. ELECTION OF DIRECTOR: JOHN B. HESS Management For For 1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Management For For 1G. ELECTION OF DIRECTOR: PAUL POLMAN Management For For 1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY Management For For 1I. ELECTION OF DIRECTOR: JAMES M. RINGLER Management For For 1J. ELECTION OF DIRECTOR: RUTH G. SHAW Management For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against EXECUTIVE COMPENSATION. 4. APPROVAL OF THE 2012 STOCK INCENTIVE PLAN. Management Against Against 5. APPROVAL OF THE 2012 EMPLOYEE STOCK Management For For PURCHASE PLAN. 6. STOCKHOLDER PROPOSAL ON Shareholder Against For SHAREHOLDER ACTION BY WRITTEN CONSENT. 7. STOCKHOLDER PROPOSAL ON Shareholder Against For INDEPENDENT BOARD CHAIRMAN.

ANGLOGOLD ASHANTI LIMITED SECURITY 035128206 MEETING TYPE Annual TICKER SYMBOL AU MEETING DATE 10-May-2012 ISIN US0351282068 AGENDA 933606999 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- O1 RE-APPOINTMENT OF ERNST & YOUNG INC. Management For For AS AUDITORS OF THE COMPANY O2 ELECTION OF MRS NP JANUARY-BARDILL AS Management For For A DIRECTOR O3 ELECTION OF MR RJ RUSTON AS A DIRECTOR Management For For O4 RE-ELECTION OF MR WA NAIRN AS A DIRECTOR Management For For O5 RE-ELECTION OF PROF LW NKUHLU AS A DIRECTOR Management For For O6 APPOINTMENT OF PROF LW NKUHLU AS A Management For For MEMBER OF THE AUDIT AND CORPORATE GOVERNANCE COMMITTEE OF THE COMPANY O7 APPOINTMENT OF MR FB ARISMAN AS A Management For For MEMBER OF THE AUDIT AND CORPORATE GOVERNANCE COMMITTEE OF THE COMPANY O8 APPOINTMENT OF MR R GASANT AS A Management For For MEMBER OF THE AUDIT AND CORPORATE GOVERNANCE COMMITTEE OF THE COMPANY O9 APPOINTMENT OF MRS NP JANUARY- Management For For BARDILL AS A MEMBER OF THE AUDIT AND CORPORATE GOVERNANCE COMMITTEE OF THE COMPANY O10 GENERAL AUTHORITY TO DIRECTORS TO Management For For ALLOT AND ISSUE ORDINARY SHARES O11 GENERAL AUTHORITY TO DIRECTORS TO Management For For ISSUE FOR CASH, THOSE ORDINARY SHARES WHICH THE DIRECTORS ARE AUTHORIZED TO ALLOT AND ISSUE IN TERMS OF ORDINARY RESOLUTION NUMBER 10 12 ENDORSEMENT OF THE ANGLOGOLD Management For For ASHANTI REMUNERATION POLICY S1 INCREASE IN NON-EXECUTIVE DIRECTORS' Management For For REMUNERATION FOR THEIR SERVICE AS DIRECTORS S2 INCREASE IN NON-EXECUTIVE DIRECTORS' Management For For FEES FOR BOARD AND STATUTORY COMMITTEE MEETINGS S3 ACQUISITION OF THE COMPANY'S OWN SHARES Management For For

CAMERON INTERNATIONAL CORPORATION SECURITY 13342B105 MEETING TYPE Annual TICKER SYMBOL CAM MEETING DATE 11-May-2012 ISIN US13342B1052 AGENDA 933577174 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 1.1 ELECTION OF DIRECTOR: C. BAKER CUNNINGHAM Management For For 1.2 ELECTION OF DIRECTOR: SHELDON R. ERIKSON Management For For 1.3 ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE Management For For 1.4 ELECTION OF DIRECTOR: RODOLFO LANDIM Management For For 2. TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012. 3. TO CONDUCT AN ADVISORY VOTE TO Management Abstain Against APPROVE THE COMPANY'S 2011 EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT TO THE Management For For COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. 5. TO APPROVE AN AMENDMENT TO THE Management For For COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE THAT THE COURT OF CHANCERY OF THE STATE OF DELAWARE BE THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. 6. TO APPROVE A RESTATEMENT OF THE Management For For COMPANY'S CERTIFICATE OF INCORPORATION.

AGRIUM INC. SECURITY 008916108 MEETING TYPE Annual TICKER SYMBOL AGU MEETING DATE 11-May-2012 ISIN CA0089161081 AGENDA 933594194 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 01 DIRECTOR Management 1 RALPH S. CUNNINGHAM For For 2 RUSSELL K. GIRLING For For 3 SUSAN A. HENRY For For 4 RUSSELL J. HORNER For For 5 DAVID J. LESAR For For 6 JOHN E. LOWE For For 7 A. ANNE MCLELLAN For For 8 DEREK G. PANNELL For For 9 FRANK W. PROTO For For 10 MICHAEL M. WILSON For For 11 VICTOR J. ZALESCHUK For For 02 THE APPOINTMENT OF KPMG LLP, Management For For CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. 03 A RESOLUTION TO APPROVE THE Management For For CORPORATION'S ADVISORY VOTE ON EXECUTIVE COMPENSATION.

TOTAL S.A. SECURITY 89151E109 MEETING TYPE Annual TICKER SYMBOL TOT MEETING DATE 11-May-2012 ISIN US89151E1091 AGENDA 933601038 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- O1 APPROVAL OF PARENT COMPANY Management For For FINANCIAL STATEMENTS DATED DECEMBER 31, 2011 O2 APPROVAL OF CONSOLIDATED FINANCIAL Management For For STATEMENTS DATED DECEMBER 31, 2011 O3 ALLOCATION OF EARNINGS, DECLARATION Management For For OF DIVIDEND O4 AUTHORIZATION FOR THE BOARD OF Management For For DIRECTORS TO TRADE IN SHARES OF THE COMPANY O5 RENEWAL OF THE APPOINTMENT OF MR. Management For For CHRISTOPHE DE MARGERIE AS A DIRECTOR O6 RENEWAL OF THE APPOINTMENT OF MR. Management For For PATRICK ARTUS AS A DIRECTOR O7 RENEWAL OF THE APPOINTMENT OF MR. Management For For BERTRAND COLLOMB AS A DIRECTOR O8 RENEWAL OF THE APPOINTMENT OF MS. Management For For ANNE LAUVERGEON AS A DIRECTOR O9 RENEWAL OF THE APPOINTMENT OF MR. Management For For MICHEL PEBEREAU AS A DIRECTOR O10 RATIFICATION OF THE APPOINTMENT OF Management For For MR. GERARD LAMARCHE AS A DIRECTOR TO SUCCEED A DIRECTOR WHO HAS RESIGNED O11 APPOINTMENT OF MS. ANNE-MARIE IDRAC Management For For AS A DIRECTOR O12 COMMITMENTS UNDER ARTICLE L. 225-42-1 Management For For OF THE FRENCH COMMERCIAL CODE E13 DELEGATION OF AUTHORITY GRANTED TO Management For For THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, OR BY CAPITALIZING PREMIUMS, RESERVES, SURPLUSES OR OTHER LINE ITEMS E14 DELEGATION OF AUTHORITY GRANTED TO Management Against Against THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E15 DELEGATION OF AUTHORITY GRANTED TO Management Against Against THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED, IN THE EVENT OF SURPLUS DEMAND IN CASE OF INCREASE SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E16 DELEGATION OF POWERS GRANTED TO THE Management For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, IN PAYMENT OF SECURITIES THAT WOULD BE CONTRIBUTED TO THE COMPANY E17 DELEGATION OF AUTHORITY GRANTED TO Management For For THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL UNDER THE CONDITIONS PROVIDED FOR IN ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E18 DELEGATION OF POWERS GRANTED TO THE Management Against Against BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL RESERVED FOR CATEGORIES OF BENEFICIARIES IN A TRANSACTION RESERVED FOR EMPLOYEES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E19 AUTHORIZATION FOR THE BOARD OF Management For For DIRECTORS TO REDUCE CAPITAL BY CANCELLING SHARES EA THE FIRST IS INTENDED TO FILL IN THE Shareholder Against For INFORMATION LISTED IN THE REGISTRATION DOCUMENT WITH BENCHMARKS TO COMPARE THE COMPENSATION FOR EXECUTIVE DIRECTORS WITH VARIOUS COMPENSATION FOR VARIOUS EMPLOYEES EB THE OTHER CONCERNS THE Shareholder Against For ESTABLISHMENT OF A LOYALTY DIVIDEND FOR SHAREHOLDERS HOLDING REGISTERED SHARES FOR AT LEAST TWO YEARS

LUNDIN MINING CORPORATION SECURITY 550372106 MEETING TYPE Annual TICKER SYMBOL LUNMF MEETING DATE 11-May-2012 ISIN CA5503721063 AGENDA 933606672 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 01 DIRECTOR Management 1 COLIN K. BENNER For For 2 DONALD K. CHARTER For For 3 PAUL K. CONIBEAR For For 4 JOHN H. CRAIG For For 5 BRIAN D. EDGAR For For 6 LUKAS H. LUNDIN For For 7 DALE C. PENIUK For For 8 WILLIAM A. RAND For For 02 APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

IAMGOLD CORPORATION SECURITY 450913108 MEETING TYPE Annual and Special Meeting TICKER SYMBOL IAG MEETING DATE 14-May-2012 ISIN CA4509131088 AGENDA 933612346 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 01 DIRECTOR Management 1 JOHN E. CALDWELL For For 2 DONALD K. CHARTER For For 3 W. ROBERT DENGLER For For 4 GUY G. DUFRESNE For For 5 RICHARD J. HALL For For 6 STEPHEN J.J. LETWIN For For 7 MAHENDRA NAIK For For 8 WILLIAM D. PUGLIESE For For 9 JOHN T. SHAW For For 10 TIMOTHY R. SNIDER For For 02 APPOINTMENT OF KPMG LLP, CHARTERED Management For For ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 RESOLVED, ON AN ADVISORY BASIS, AND Management For For NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS OF THE CORPORATION, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE CORPORATION'S INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2012 ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS. 04 RESOLVED THAT THE AMENDMENT TO THE Management For For SHARE INCENTIVE PLAN DESCRIBED UNDER THE HEADING "BUSINESS OF THE MEETING - AMENDMENT OF THE SHARE INCENTIVE PLAN OF THE CORPORATION" AND, MORE FULLY, THE PLAN RESOLUTION AS SET OUT IN APPENDIX "B", IN THE CORPORATION'S INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2012 ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS BE APPROVED.

GOLD FIELDS LIMITED SECURITY 38059T106 MEETING TYPE Annual TICKER SYMBOL GFI MEETING DATE 14-May-2012 ISIN US38059T1060 AGENDA 933631346 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- O1 RE-APPOINTMENT OF AUDITORS Management For For O2 ELECTION OF A DIRECTOR: DL LAZARO Management For For O3 RE-ELECTION OF A DIRECTOR: CA CAROLUS Management For For O4 RE-ELECTION OF A DIRECTOR: R DANINO Management For For O5 RE-ELECTION OF A DIRECTOR: RP MENELL Management For For O6 RE-ELECTION OF A DIRECTOR: AR HILL Management For For O7 ELECTION OF A MEMBER AND CHAIR OF Management For For THE AUDIT COMMITTEE: GM WILSON O8 ELECTION OF A MEMBER OF THE AUDIT Management For For COMMITTEE: RP MENELL O9 ELECTION OF A MEMBER OF THE AUDIT Management For For COMMITTEE: MS MOLOKO O10 ELECTION OF A MEMBER OF THE AUDIT Management For For COMMITTEE: DMJ NCUBE O11 ELECTION OF A MEMBER OF THE AUDIT Management For For COMMITTEE: RL PENNANT-REA O12 APPROVAL FOR THE ISSUE OF AUTHORISED Management For For BUT UNISSUED ORDINARY SHARES O13 APPROVAL FOR THE ISSUING OF EQUITY Management For For SECURITIES FOR CASH O14 APPROVAL FOR THE GOLD FIELDS LIMITED Management For For 2012 SHARE PLAN S15 APPROVAL FOR THE REMUNERATION OF Management For For NON-EXECUTIVE DIRECTORS S16 APPROVAL FOR THE COMPANY TO GRANT Management For For FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE ACT S17 CANCELLATION OF PREFERENCE SHARES Management For For S18 ACQUISITION OF THE COMPANY'S OWN SHARES Management For For S19 APPROVAL OF A NEW MEMORANDUM OF Management For For INCORPORATION

ANADARKO PETROLEUM CORPORATION SECURITY 032511107 MEETING TYPE Annual TICKER SYMBOL APC MEETING DATE 15-May-2012 ISIN US0325111070 AGENDA 933582240 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 1A. ELECTION OF DIRECTOR: KEVIN P. CHILTON Management For For 1B. ELECTION OF DIRECTOR: LUKE R. CORBETT Management For For 1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Management For For 1D. ELECTION OF DIRECTOR: PETER J. FLUOR Management For For 1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE Management For For 1F. ELECTION OF DIRECTOR: PRESTON M. GEREN III Management For For 1G. ELECTION OF DIRECTOR: CHARLES W. GOODYEAR Management For For 1H. ELECTION OF DIRECTOR: JOHN R. GORDON Management For For 1I. ELECTION OF DIRECTOR: JAMES T. HACKETT Management For For 1J. ELECTION OF DIRECTOR: ERIC D. MULLINS Management For For 1K. ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Management For For 1L. ELECTION OF DIRECTOR: R.A. WALKER Management For For 2. RATIFICATION OF APPOINTMENT OF KPMG Management For For LLP AS INDEPENDENT AUDITORS. 3. APPROVE THE ANADARKO PETROLEUM Management For For CORPORATION 2012 OMNIBUS INCENTIVE COMPENSATION PLAN. 4. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION. 5. STOCKHOLDER PROPOSAL-ADOPTION OF Shareholder Against For POLICY OF INDEPENDENT DIRECTOR CHAIRMAN. 6. STOCKHOLDER PROPOSAL-GENDER Shareholder Against For IDENTITY NON-DISCRIMINATION POLICY. 7. STOCKHOLDER PROPOSAL-ADOPTION OF Shareholder Against For POLICY ON ACCELERATED VESTING OF EQUITY AWARDS. 8. STOCKHOLDER PROPOSAL-REPORT ON Shareholder Against For POLITICAL CONTRIBUTIONS.

CORN PRODUCTS INTERNATIONAL, INC. SECURITY 219023108 MEETING TYPE Annual TICKER SYMBOL CPO MEETING DATE 15-May-2012 ISIN US2190231082 AGENDA 933587543 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 1. DIRECTOR Management 1 RICHARD J. ALMEIDA For For 2 LUIS ARANGUREN-TRELLEZ For For 3 PAUL HANRAHAN For For 4 WAYNE M. HEWETT For For 5 GREGORY B. KENNY For For 6 JAMES M. RINGLER For For 2. TO APPROVE AN AMENDMENT TO THE Management For For COMPANY'S CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY'S NAME TO INGREDION INCORPORATED. 3. TO APPROVE, BY ADVISORY VOTE, THE Management Abstain Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY'S OPERATIONS IN 2012.

STATOIL ASA SECURITY 85771P102 MEETING TYPE Annual TICKER SYMBOL STO MEETING DATE 15-May-2012 ISIN US85771P1021 AGENDA 933626597 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 3 ELECTION OF OLAUG SVARVA AS CHAIR OF Management For For THE MEETING 4 APPROVAL OF THE NOTICE AND THE AGENDA Management For For 5 ELECTION OF TWO PERSONS TO CO-SIGN Management For For THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 6 APPROVAL OF THE ANNUAL REPORT AND Management For For ACCOUNTS FOR STATOIL ASA AND THE STATOIL GROUP FOR 2011 INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF DIVIDEND 7 PROPOSAL FROM A SHAREHOLDER Shareholder Against For 8 DECLARATION ON STIPULATION OF SALARY Management For For AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT 9 DETERMINATION OF REMUNERATION FOR Management For For THE COMPANY'S EXTERNAL AUDITOR FOR 2011 10 ELECTION OF EXTERNAL AUDITOR Management For For 11A RE-ELECTION OF MEMBER TO THE Management For For CORPORATE ASSEMBLY: MEMBER OLAUG SVARVA 11B RE-ELECTION OF MEMBER TO THE Management For For CORPORATE ASSEMBLY: MEMBER IDAR KREUTZER 11C RE-ELECTION OF MEMBER TO THE Management For For CORPORATE ASSEMBLY: MEMBER KARIN ASLAKSEN 11D RE-ELECTION OF MEMBER TO THE Management For For CORPORATE ASSEMBLY: MEMBER GREGER MANNSVERK 11E RE-ELECTION OF MEMBER TO THE Management For For CORPORATE ASSEMBLY: MEMBER STEINAR OLSEN 11F RE-ELECTION OF MEMBER TO THE Management For For CORPORATE ASSEMBLY: MEMBER INGVALD STROMMEN 11G RE-ELECTION OF MEMBER TO THE Management For For CORPORATE ASSEMBLY: MEMBER RUNE BJERKE 11H RE-ELECTION OF MEMBER TO THE Management For For CORPORATE ASSEMBLY: MEMBER TORE ULSTEIN 11I RE-ELECTION OF MEMBER TO THE Management For For CORPORATE ASSEMBLY: MEMBER LIVE HAUKVIK AKER 11J RE-ELECTION OF MEMBER TO THE Management For For CORPORATE ASSEMBLY: MEMBER SIRI KALVIG 11K RE-ELECTION OF MEMBER TO THE Management For For CORPORATE ASSEMBLY: MEMBER THOR OSCAR BOLSTAD 11L RE-ELECTION OF MEMBER TO THE Management For For CORPORATE ASSEMBLY: MEMBER BARBRO LILL HAETTA 11M RE-ELECTION OF MEMBER TO THE Management For For CORPORATE ASSEMBLY: DEPUTY MEMBER ARTHUR SLETTEBERG 11N ELECTION OF MEMBER TO THE CORPORATE Management For For ASSEMBLY: DEPUTY MEMBER BASSIM HAJ 11O RE-ELECTION OF MEMBER TO THE Management For For CORPORATE ASSEMBLY: DEPUTY MEMBER ANNE-MARGRETHE FIRING 11P RE-ELECTION OF MEMBER TO THE Management For For CORPORATE ASSEMBLY: DEPUTY MEMBER LINDA LITLEKALSOY AASE 12 DETERMINATION OF REMUNERATION FOR Management For For THE CORPORATE ASSEMBLY 13A RE-ELECTION OF MEMBER TO THE Management For For NOMINATION COMMITTEE: CHAIR OLAUG SVARVA 13B RE-ELECTION OF MEMBER TO THE Management For For NOMINATION COMMITTEE: MEMBER TOM RATHKE 13C RE-ELECTION OF MEMBER TO THE Management For For NOMINATION COMMITTEE: MEMBER LIVE HAUKVIK AKER 13D RE-ELECTION OF MEMBER TO THE Management For For NOMINATION COMMITTEE: MEMBER INGRID DRAMDAL RASMUSSEN 14 DETERMINATION OF REMUNERATION FOR Management For For THE NOMINATION COMMITTEE 15 AUTHORISATION TO ACQUIRE STATOIL ASA Management For For SHARES IN THE MARKET IN ORDER TO CONTINUE OPERATION OF THE SHARE SAVING PLAN FOR EMPLOYEES 16 AUTHORISATION TO ACQUIRE STATOIL ASA Management For For SHARES IN THE MARKET FOR SUBSEQUENT ANNULMENT

BG GROUP PLC SECURITY G1245Z108 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 16-May-2012 ISIN GB0008762899 AGENDA 703702957 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 1 Accept Financial Statements and Statutory Management For For Reports 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Elect Vivienne Cox as Director Management For For 5 Elect Chris Finlayson as Director Management For For 6 Elect Andrew Gould as Director Management For For 7 Re-elect Peter Backhouse as Director Management For For 8 Re-elect Fabio Barbosa as Director Management For For 9 Re-elect Sir Frank Chapman as Director Management For For 10 Re-elect Baroness Hogg as Director Management For For 11 Re-elect Dr John Hood as Director Management For For 12 Re-elect Martin Houston as Director Management For For 13 Re-elect Caio Koch-Weser as Director Management For For 14 Re-elect Sir David Manning as Director Management For For 15 Re-elect Mark Seligman as Director Management For For 16 Re-elect Patrick Thomas as Director Management For For 17 Re-elect Philippe Varin as Director Management For For 18 Re-appoint PricewaterhouseCoopers LLP as Management For For Auditors 19 Authorise the Audit Committee to Fix Management For For Remuneration of Auditors 20 Approve EU Political Donations and Expenditure Management For For 21 Authorise Issue of Equity with Pre-emptive Rights Management For For 22 Authorise Issue of Equity without Pre-emptive Management Against Against Rights 23 Authorise Market Purchase Management For For 24 Authorise the Company to Call EGM with Two Management For For Weeks' Notice

HALLIBURTON COMPANY SECURITY 406216101 MEETING TYPE Annual TICKER SYMBOL HAL MEETING DATE 16-May-2012 ISIN US4062161017 AGENDA 933585082 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 1A ELECTION OF DIRECTOR: A.M. BENNETT Management For For 1B ELECTION OF DIRECTOR: J.R. BOYD Management For For 1C ELECTION OF DIRECTOR: M. CARROLL Management For For 1D ELECTION OF DIRECTOR: N.K. DICCIANI Management For For 1E ELECTION OF DIRECTOR: M.S. GERBER Management For For 1F ELECTION OF DIRECTOR: S.M. GILLIS Management For For 1G ELECTION OF DIRECTOR: A.S. JUM'AH Management For For 1H ELECTION OF DIRECTOR: D.J. LESAR Management For For 1I ELECTION OF DIRECTOR: R.A. MALONE Management For For 1J ELECTION OF DIRECTOR: J.L. MARTIN Management For For 1K ELECTION OF DIRECTOR: D.L. REED Management For For 2 PROPOSAL FOR RATIFICATION OF THE Management For For SELECTION OF AUDITORS. 3 ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against EXECUTIVE COMPENSATION. 4 PROPOSAL TO AMEND AND RESTATE THE Management For For HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN.

ROMARCO MINERALS INC. SECURITY 775903206 MEETING TYPE Annual TICKER SYMBOL RTRAF MEETING DATE 16-May-2012 ISIN CA7759032062 AGENDA 933617031 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 01 TO SET THE NUMBER OF DIRECTORS AT Management For For EIGHT (8). 02 DIRECTOR Management 1 DIANE R. GARRETT For For 2 JAMES R. ARNOLD For For 3 LEENDERT G. KROL For For 4 ROBERT (DON) MACDONALD For For 5 JOHN O. MARSDEN For For 6 PATRICK MICHAELS For For 7 ROBERT VAN DOORN For For 8 GARY A. SUGAR For For 03 APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

POTASH CORPORATION OF SASKATCHEWAN INC. SECURITY 73755L107 MEETING TYPE Annual and Special Meeting TICKER SYMBOL POT MEETING DATE 17-May-2012 ISIN CA73755L1076 AGENDA 933572388 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 01 DIRECTOR Management 1 C.M. BURLEY For For 2 D.G. CHYNOWETH For For 3 D. CLAUW For For 4 W.J. DOYLE For For 5 J.W. ESTEY For For 6 G.W. GRANDEY For For 7 C.S. HOFFMAN For For 8 D.J. HOWE For For 9 A.D. LABERGE For For 10 K.G. MARTELL For For 11 J.J. MCCAIG For For 12 M. MOGFORD For For 13 E. VIYELLA DE PALIZA For For 02 THE APPOINTMENT OF DELOITTE & TOUCHE Management For For LLP AS AUDITORS OF THE CORPORATION. 03 THE RESOLUTION (ATTACHED AS APPENDIX Management For For B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 04 THE ADVISORY RESOLUTION (ATTACHED AS Management For For APPENDIX D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.

TITANIUM METALS CORPORATION SECURITY 888339207 MEETING TYPE Annual TICKER SYMBOL TIE MEETING DATE 17-May-2012 ISIN US8883392073 AGENDA 933585020 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 1 DIRECTOR Management 1 KEITH R. COOGAN For For 2 GLENN R. SIMMONS For For 3 HAROLD C. SIMMONS For For 4 THOMAS P. STAFFORD For For 5 STEVEN L. WATSON For For 6 TERRY N. WORRELL For For 7 PAUL J. ZUCCONI For For 2 NONBINDING ADVISORY VOTE APPROVING Management Abstain Against NAMED EXECUTIVE OFFICER COMPENSATION.

ALPHA NATURAL RESOURCES, INC. SECURITY 02076X102 MEETING TYPE Annual TICKER SYMBOL ANR MEETING DATE 17-May-2012 ISIN US02076X1028 AGENDA 933588937 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 1A ELECTION OF DIRECTOR: KEVIN S. CRUTCHFIELD Management For For 1B ELECTION OF DIRECTOR: WILLIAM J. CROWLEY, JR. Management For For 1C ELECTION OF DIRECTOR: E. LINN DRAPER, JR. Management For For 1D ELECTION OF DIRECTOR: GLENN A. EISENBERG Management For For 1E ELECTION OF DIRECTOR: P. MICHAEL GIFTOS Management For For 1F ELECTION OF DIRECTOR: DEBORAH M. FRETZ Management For For 1G ELECTION OF DIRECTOR: JOEL RICHARDS, III Management For For 1H ELECTION OF DIRECTOR: JAMES F. ROBERTS Management For For 1I ELECTION OF DIRECTOR: TED G. WOOD Management For For 2 APPROVAL OF THE 2012 LONG-TERM Management For For INCENTIVE PLAN. 3 ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against EXECUTIVE COMPENSATION. 4 RATIFICATION OF INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM, KPMG LLP.

PANAUST LTD SECURITY Q7283A110 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 18-May-2012 ISIN AU000000PNA4 AGENDA 703732443 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- CMMT VOTING EXCLUSIONS APPLY TO THIS Non-Voting MEETING FOR PROPOSALS 2, 6, 7 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE-"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT-YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE- RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (2, 6 AND 7),- YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE-VOTING EXCLUSION. 2 Adoption of Remuneration Report (non-binding Management For For resolution) 3 Election of Mr Ken Pickering as a Director Management For For 4 Re-election of Mrs Nerolie Withnall as a Director Management For For 5 Re-election of Mr Geoff Handley as a Director Management For For 6 Approval to increase aggregate fee pool for Non- Management For For Executive Directors 7 Approval of issue of shares and advance of loan Management For For under the Executive Long Term Share Plan 8 Approval of establishment of Dividend Management For For Reinvestment Plan

ROCKWOOD HOLDINGS, INC. SECURITY 774415103 MEETING TYPE Annual TICKER SYMBOL ROC MEETING DATE 18-May-2012 ISIN US7744151033 AGENDA 933583280 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 1. DIRECTOR Management 1 NANCE K. DICCIANI For For 2 J. KENT MASTERS For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For & TOUCHE LLP AS ROCKWOOD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2012.

TRANSOCEAN, LTD. SECURITY H8817H100 MEETING TYPE Annual TICKER SYMBOL RIG MEETING DATE 18-May-2012 ISIN CH0048265513 AGENDA 933591946 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 1. APPROVAL OF THE 2011 ANNUAL REPORT, Management For For INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2011 AND THE STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2011. 2. APPROPRIATION OF AVAILABLE EARNINGS Management For For FOR FISCAL YEAR 2011. 3A. ELECTION OF CLASS I DIRECTOR FOR Management For For THREE-YEAR TERM: GLYN BARKER 3B. ELECTION OF CLASS I DIRECTOR FOR Management For For THREE-YEAR TERM: VANESSA C.L. CHANG 3C. ELECTION OF CLASS I DIRECTOR FOR Management For For THREE-YEAR TERM: CHAD DEATON 3D. REELECTION OF CLASS I DIRECTOR FOR Management For For THREE-YEAR TERM: EDWARD R. MULLER 3E. REELECTION OF CLASS I DIRECTOR FOR Management For For THREE-YEAR TERM: TAN EK KIA 4. APPOINTMENT OF ERNST & YOUNG LLP AS Management For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE-YEAR TERM. 5. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against

TRANSOCEAN, LTD. SECURITY H8817H100 MEETING TYPE Annual TICKER SYMBOL RIG MEETING DATE 18-May-2012 ISIN CH0048265513 AGENDA 933631776 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 1. APPROVAL OF THE 2011 ANNUAL REPORT, Management For For INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2011 AND THE STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2011. 2. APPROPRIATION OF AVAILABLE EARNINGS Management For For FOR FISCAL YEAR 2011. 3A. ELECTION OF CLASS I DIRECTOR FOR Management For For THREE-YEAR TERM: GLYN BARKER 3B. ELECTION OF CLASS I DIRECTOR FOR Management For For THREE-YEAR TERM: VANESSA C.L. CHANG 3C. ELECTION OF CLASS I DIRECTOR FOR Management For For THREE-YEAR TERM: CHAD DEATON 3D. REELECTION OF CLASS I DIRECTOR FOR Management For For THREE-YEAR TERM: EDWARD R. MULLER 3E. REELECTION OF CLASS I DIRECTOR FOR Management For For THREE-YEAR TERM: TAN EK KIA 4. APPOINTMENT OF ERNST & YOUNG LLP AS Management For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE-YEAR TERM. 5. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against

HOCHSCHILD MINING PLC, LONDON SECURITY G4611M107 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 23-May-2012 ISIN GB00B1FW5029 AGENDA 703755744 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 1 To receive the audited accounts of the Company Management For For for the year ended 31 December 2011 2 To approve the 2011 Directors' Remuneration Management For For Report 3 To approve the final dividend Management For For 4 To re-elect Eduardo Hochschild as a Director of Management For For the Company 5 To re-elect Ignacio Bustamante as a Director of Management For For the Company 6 To elect Graham Birch as a Director of the Management For For Company 7 To re-elect Jorge Born Jr as a Director of the Management For For Company 8 To re-elect Roberto Danino as a Director of the Management For For Company 9 To re-elect Sir Malcolm Field as a Director of the Management For For Company 10 To re-elect Nigel Moore as a Director of the Management For For Company 11 To elect Rupert Pennant-Rea as a Director of the Management For For Company 12 To re-elect Fred Vinton as a Director of the Management For For Company 13 To re-appoint Ernst & Young LLP as auditors Management For For 14 To authorise the Audit Committee to set the Management For For auditors' remuneration 15 To authorise the Directors to allot shares Management For For 16 To disapply statutory pre-emption rights Management Against Against 17 To authorise the Company to make market Management For For purchases of its own shares 18 To authorise general meetings other than Annual Management For For General Meetings to be called on not less than 14 clear days' notice

WEATHERFORD INTERNATIONAL LTD SECURITY H27013103 MEETING TYPE Annual TICKER SYMBOL WFT MEETING DATE 23-May-2012 ISIN CH0038838394 AGENDA 933622145 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 1. APPROVAL OF THE 2011 ANNUAL REPORT, Management For For THE CONSOLIDATED FINANCIAL STATEMENTS OF WEATHERFORD INTERNATIONAL LTD. FOR THE YEAR ENDED DECEMBER 31, 2011 AND THE STATUTORY FINANCIAL STATEMENTS OF WEATHERFORD INTERNATIONAL LTD. FOR THE YEAR ENDED DECEMBER 31, 2011. 2. DISCHARGE OF THE BOARD OF DIRECTORS Management For For AND EXECUTIVE OFFICERS FROM LIABILITY UNDER SWISS LAW FOR ACTIONS OR OMISSIONS DURING THE YEAR ENDED DECEMBER 31, 2011. 3A. ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER Management For For 3B. ELECTION OF DIRECTOR: SAMUEL W. BODMAN, III Management For For 3C. ELECTION OF DIRECTOR: NICHOLAS F. BRADY Management For For 3D. ELECTION OF DIRECTOR: DAVID J. BUTTERS Management For For 3E. ELECTION OF DIRECTOR: WILLIAM E. MACAULAY Management For For 3F. ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. Management For For 3G. ELECTION OF DIRECTOR: GUILLERMO ORTIZ Management For For 3H. ELECTION OF DIRECTOR: EMYR JONES PARRY Management For For 3I. ELECTION OF DIRECTOR: ROBERT A. RAYNE Management For For 4. RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2012 AND THE RE- ELECTION OF ERNST & YOUNG LTD, ZURICH AS STATUTORY AUDITOR FOR YEAR ENDING DECEMBER 31, 2012. 5. APPROVAL OF AN AMENDMENT TO THE Management For For ARTICLES OF ASSOCIATION TO EXTEND THE BOARD'S AUTHORIZATION TO ISSUE SHARES FROM AUTHORIZED SHARE CAPITAL TO MAY 23, 2014 AND TO INCREASE ISSUABLE AUTHORIZED CAPITAL TO AN AMOUNT EQUAL TO 50% OF CURRENT STATED CAPITAL. 6. APPROVAL OF AN AMENDMENT TO THE Management For For WEATHERFORD INTERNATIONAL LTD. 2010 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN TO 28,144,000 SHARES. 7. APPROVAL OF AN ADVISORY RESOLUTION Management For For REGARDING EXECUTIVE COMPENSATION.

APACHE CORPORATION SECURITY 037411105 MEETING TYPE Annual TICKER SYMBOL APA MEETING DATE 24-May-2012 ISIN US0374111054 AGENDA 933591100 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 1. ELECTION OF DIRECTOR: SCOTT D. JOSEY Management For For 2. ELECTION OF DIRECTOR: GEORGE D. LAWRENCE Management For For 3. ELECTION OF DIRECTOR: RODMAN D. PATTON Management For For 4. ELECTION OF DIRECTOR: CHARLES J. PITMAN Management For For 5. RATIFICATION OF ERNST & YOUNG LLP AS Management For For APACHE'S INDEPENDENT AUDITORS 6. ADVISORY VOTE TO APPROVE THE Management Abstain Against COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS 7. SHAREHOLDER PROPOSAL TO REPEAL Shareholder Against For APACHE'S CLASSIFIED BOARD OF DIRECTORS

BUNGE LIMITED SECURITY G16962105 MEETING TYPE Annual TICKER SYMBOL BG MEETING DATE 25-May-2012 ISIN BMG169621056 AGENDA 933600769 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 1A. ELECTION OF DIRECTOR: FRANCIS COPPINGER Management For For 1B. ELECTION OF DIRECTOR: ALBERTO WEISSER Management For For 2. TO APPOINT DELOITTE & TOUCHE LLP AS Management For For BUNGE LIMITED'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS' FEES. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against COMPENSATION.

AURICO GOLD INC. SECURITY 05155C105 MEETING TYPE Annual TICKER SYMBOL AUQ MEETING DATE 25-May-2012 ISIN CA05155C1059 AGENDA 933626218 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 01 DIRECTOR Management 1 COLIN K. BENNER For For 2 RENE MARION For For 3 RICHARD COLTERJOHN For For 4 ALAN R. EDWARDS For For 5 PATRICK D. DOWNEY For For 6 MARK DANIEL For For 7 RONALD SMITH For For 8 LUIS CHAVEZ For For 9 JOSEPH SPITERI For For 02 APPOINT KPMG FOR THE FISCAL YEAR 2012 Management For For AND TO AUTHORIZE THE DIRECTORS TO SET THEIR REMUNERATION.

INTREPID POTASH, INC SECURITY 46121Y102 MEETING TYPE Annual TICKER SYMBOL IPI MEETING DATE 29-May-2012 ISIN US46121Y1029 AGENDA 933604452 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 1A ELECTION OF DIRECTOR: TERRY CONSIDINE Management For For 1B ELECTION OF DIRECTOR: CHRIS A. ELLIOTT Management For For 2. THE RATIFICATION OF THE APPOINTMENT Management For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. THE APPROVAL, ON AN ADVISORY BASIS, Management Abstain Against OF OUR EXECUTIVE COMPENSATION. 4. THE APPROVAL OF THE INTREPID POTASH, Management For For INC. SHORT-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. 5. THE APPROVAL OF THE INTREPID POTASH, Management For For INC. EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED.

CHEVRON CORPORATION SECURITY 166764100 MEETING TYPE Annual TICKER SYMBOL CVX MEETING DATE 30-May-2012 ISIN US1667641005 AGENDA 933601913 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 1A. ELECTION OF DIRECTOR: L.F. DEILY Management For For 1B. ELECTION OF DIRECTOR: R.E. DENHAM Management For For 1C. ELECTION OF DIRECTOR: C. HAGEL Management For For 1D. ELECTION OF DIRECTOR: E. HERNANDEZ Management For For 1E. ELECTION OF DIRECTOR: G.L. KIRKLAND Management For For 1F. ELECTION OF DIRECTOR: C.W. MOORMAN Management For For 1G. ELECTION OF DIRECTOR: K.W. SHARER Management For For 1H. ELECTION OF DIRECTOR: J.G. STUMPF Management For For 1I. ELECTION OF DIRECTOR: R.D. SUGAR Management For For 1J. ELECTION OF DIRECTOR: C. WARE Management For For 1K. ELECTION OF DIRECTOR: J.S. WATSON Management For For 2. RATIFICATION OF APPOINTMENT OF Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION 4. EXCLUSIVE FORUM PROVISIONS Shareholder Against For 5. INDEPENDENT CHAIRMAN Shareholder Against For 6. LOBBYING DISCLOSURE Shareholder Against For 7. COUNTRY SELECTION GUIDELINES Shareholder Against For 8. HYDRAULIC FRACTURING Shareholder Against For 9. ACCIDENT RISK OVERSIGHT Shareholder Against For 10. SPECIAL MEETINGS Shareholder Against For 11. INDEPENDENT DIRECTOR WITH Shareholder Against For ENVIRONMENTAL EXPERTISE

DEVON ENERGY CORPORATION SECURITY 25179M103 MEETING TYPE Annual TICKER SYMBOL DVN MEETING DATE 06-Jun-2012 ISIN US25179M1036 AGENDA 933612839 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 1. DIRECTOR Management 1 ROBERT H. HENRY For For 2 JOHN A. HILL For For 3 MICHAEL M. KANOVSKY For For 4 ROBERT A. MOSBACHER, JR For For 5 J. LARRY NICHOLS For For 6 DUANE C. RADTKE For For 7 MARY P. RICCIARDELLO For For 8 JOHN RICHELS For For 2. APPROVE, IN AN ADVISORY VOTE, Management Abstain Against EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF THE Management For For INDEPENDENT AUDITORS FOR 2012. 4. APPROVE AMENDING THE AMENDED AND Management For For RESTATED CERTIFICATE OF INCORPORATION TO GRANT STOCKHOLDERS THE RIGHT TO CALL A SPECIAL MEETING. 5. APPROVE THE 2012 INCENTIVE Management For For COMPENSATION PLAN. 6. APPROVE THE 2012 AMENDMENT TO THE Management For For 2009 LONG-TERM INCENTIVE COMPENSATION PLAN. 7. REPORT ON THE DISCLOSURE OF Shareholder Against For LOBBYING POLICIES AND PRACTICES.

ALDERON IRON ORE CORP. SECURITY 01434T100 MEETING TYPE Annual TICKER SYMBOL AXX MEETING DATE 06-Jun-2012 ISIN CA01434T1003 AGENDA 933641474 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 01 TO SET THE NUMBER OF DIRECTORS AT Management For For ELEVEN (11). 02 DIRECTOR Management 1 STAN BHARTI For For 2 MARK J. MORABITO For For 3 R. BRUCE HUMPHREY For For 4 CHRISTOPHER NOEL DUNN For For 5 JOHN A. BAKER For For 6 BRIAN F. DALTON For For 7 DAVID J. PORTER For For 8 MATTHEW SIMPSON For For 9 TAYFUN ELDEM For For 10 JOHN VETTESE For For 11 DANNY WILLIAMS For For 03 APPOINTMENT OF KPMG LLP AS AUDITORS Management For For OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 04 TO CONSIDER AND, IF THOUGHT FIT, PASS Management Against Against WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION APPROVING THE ADOPTION OF THE NEW PLAN AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION FORM. 05 TO CONSIDER AND, IF THOUGHT FIT, TO Management Against Against PASS AN ORDINARY RESOLUTION APPROVING THE GRANTS OF 600,000 OPTIONS OF THE COMPANY HAVING SUCH TERMS AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION FORM.

ANTOFAGASTA PLC SECURITY G0398N128 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 13-Jun-2012 ISIN GB0000456144 AGENDA 703738370 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 1 To receive and adopt the Directors' and Auditors' Management For For Reports and the Financial Statements for the year ended 31 December 2011 2 To approve the Remuneration Report for the year Management For For ended 31 December 2011 3 To declare a final dividend Management For For 4 To re-elect Mr. J-P Luksic as a Director Management For For 5 To re-elect Mr. G S Menendez as a Director Management For For 6 To re-elect Mr. R F Jara as a Director Management For For 7 To re-elect Mr. G A Luksic as a Director Management For For 8 To re-elect Mr. J G Claro as a Director Management For For 9 To re-elect Mr. W M Hayes as a Director Management For For 10 To re-elect Mr. H Dryland as a Director Management For For 11 To re-elect Mr. T C Baker as a Director Management For For 12 To re-elect Mr. M L S De Sousa-Oliveira as a Management For For Director 13 To re-appoint Deloitte LLP as auditors and to Management For For authorise the Directors to fix their remuneration 14 To grant authority to the Directors to allot Management For For securities 15 To grant power to the Directors to allot securities Management For For for cash other than on a pro rata basis to shareholders 16 To renew the Company's authority to make Management For For market purchases of Ordinary Shares 17 To permit the Company to call general meetings Management For For (other than annual general meetings) on 14 clear days' notice

FREEPORT-MCMORAN COPPER & GOLD INC. SECURITY 35671D857 MEETING TYPE Annual TICKER SYMBOL FCX MEETING DATE 14-Jun-2012 ISIN US35671D8570 AGENDA 933621989 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 1 DIRECTOR Management 1 RICHARD C. ADKERSON For For 2 ROBERT J. ALLISON, JR. For For 3 ROBERT A. DAY For For 4 GERALD J. FORD For For 5 H. DEVON GRAHAM, JR. For For 6 CHARLES C. KRULAK For For 7 BOBBY LEE LACKEY For For 8 JON C. MADONNA For For 9 DUSTAN E. MCCOY For For 10 JAMES R. MOFFETT For For 11 B. M. RANKIN, JR. For For 12 STEPHEN H. SIEGELE For For 2 APPROVAL, ON AN ADVISORY BASIS, OF Management For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 03 RATIFICATION OF THE APPOINTMENT OF Management For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 STOCKHOLDER PROPOSAL REGARDING Shareholder Against For THE SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE BOARD OF DIRECTORS.

DULUTH METALS LIMITED SECURITY 26443R100 MEETING TYPE Annual and Special Meeting TICKER SYMBOL DULMF MEETING DATE 14-Jun-2012 ISIN CA26443R1001 AGENDA 933644836 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- A DIRECTOR Management 1 CHRISTOPHER C. DUNDAS For For 2 ALAR SOEVER For For 3 JAMES J. JACKSON For For 4 BARRY SIMMONS For For 5 THOMAS PUGSLEY For For 6 MARK D. COWAN For For 7 JOHN SATTLER For For 8 EDWARD SMITH For For B THE APPOINTMENT OF AUDITORS AND THE Management For For AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION AS SET FORTH IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR; C PASSAGE OF THE RESOLUTION TO Management Against Against APPROVE, CONFIRM AND RATIFY AMENDMENTS TO THE SHAREHOLDER PROTECTION RIGHTS PLAN AGREEMENT AND THE AMENDED AND RESTATED SHAREHOLDER PROTECTION RIGHTS PLAN AGREEMENT AS SET FORTH IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.

VEDANTA RESOURCES PLC, LONDON SECURITY G9328D100 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 15-Jun-2012 ISIN GB0033277061 AGENDA 703878009 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 1 That the disposal of the Company's direct and Management For For indirect interests in Vedanta Aluminium Ltd, Sterlite Industries Ltd and The Madras Aluminium Company Ltd be approved 2 That the disposal by the Company of its 38.7 per Management For For cent interest in the entire issued share capital of Cairn India Ltd to Sesa Goa Ltd hereby be approved

ALLIED GOLD MINING PLC, LONDON SECURITY G0259M110 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 20-Jun-2012 ISIN AU000000ALD4 AGENDA 703834867 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 1 To receive the report of the Directors and the Management For For audited accounts of the Company for the year ended 31 December 2011 together with the report of the Auditors on those audited accounts 2 To receive and approve the Directors' Management For For Remuneration Report for the year ended 31 December 2011 3 To elect Mark Caruso, who retires in accordance Management For For with Article 77 of the Company's Articles of Association and who, being eligible, offers himself for election, as a Director 4 To elect Frank Terranova, who retires in Management For For accordance with Article 77 of the Company's Articles of Association and who, being eligible, offers himself for election, as a Director 5 To elect Sean Harvey, who retires in accordance Management For For with Article 77 of the Company's Articles of Association and who, being eligible, offers himself for election, as a Director 6 To elect Montague House, who retires in Management For For accordance with Article 77 of the Company's Articles of Association and who, being eligible, offers himself for election, as a Director 7 To elect Anthony Lowrie, who retires in Management For For accordance with Article 77 of the Company's Articles of Association and who, being eligible, offers himself for election, as a Director 8 To appoint BDO LLP as Auditors of the Company Management For For to hold office from the conclusion of this meeting until the conclusion of the next general meeting at which accounts are laid before the meeting 9 To authorise the Directors to fix the remuneration Management For For of the Auditors 10 That the Directors be and they are hereby Management For For generally and unconditionally authorised, in accordance with section 551 Companies Act 2006 (CA 2006), to exercise all the powers of the Company to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company: (a)up to an aggregate nominal amount of GBP 6,810,614 (such amount to be reduced by the nominal amount of any equity securities (as defined in section 560 CA 2006) allotted or granted under paragraph (b) of this Resolution in excess of GBP 6,810,614); and (b)comprising equity securities (as defined in section 560 CA 2006) up to an aggregate nominal amount of GBP 13,621,228 (such amount to be reduced by any shares allotted or rights granted under paragraph (a) of this Resolution) in connection with an offer by way CONTD CONT CONTD of a rights issue: (i)to ordinary Non-Voting shareholders in proportion (as nearly-as may be practicable) to their existing holdings; and (ii) to holders of-other equity securities as required by the rights of those securities or as-the Directors otherwise consider necessary, and so that that Directors may-impose any limits or restrictions and make any arrangements which they-consider necessary or appropriate to deal with treasury shares, fractional-entitlements or securities represented by depositary receipts, record dates,-legal, regulatory or practical problems in, or under the laws of, any-territory or the requirements of any regulatory body or stock exchange or any-other matter. The authorities conferred on the Directors under paragraphs (a)- and (b) above shall expire at the conclusion of the next Annual General-Meeting CONTD CONT CONTD of the Company after the date of the Non-Voting passing of this Resolution or 30-June 2013, whichever is the earlier save that under each authority the-Company may, before such expiry, make an offer or agreement which would or- might require shares to be allotted or rights to subscribe for, or to convert-any security into, shares to be granted after such expiry and the Directors-may allot shares or grant rights to subscribe for, or to convert any security-into, shares (as the case may be) in pursuance of such an offer or agreement-as if the relevant authority conferred hereby had not expired 11 That, subject to the passing of Resolution 10 Management For For above, the Directors be and they are hereby empowered, pursuant to section 570 and section 573 Companies Act 2006 (CA 2006), to allot equity securities (within the meaning of section 560 CA 2006) for cash either pursuant to the authority conferred by Resolution 10 or by way of a sale of treasury shares, as if section 561(1) CA 2006 did not apply to any such allotment, provided that this power: (a) shall be limited to the allotment of equity securities in connection with an offer of equity securities (but in the case of the authority granted under paragraph (b) of Resolution 10, by way of a rights issue only): (i) to ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings; and (ii) to holders of other equity securities as required by CONTD CONT CONTD the rights of those securities or as the Non-Voting Directors otherwise consider-necessary, and so that the Directors may impose any limits or restrictions-and make any arrangements which they consider necessary or appropriate to-deal with any treasury shares, fractional entitlements or securities-represented by depositary receipts, record dates, legal, regulatory or-practical problems in, or under the laws of, any territory or the-requirements of any regulatory body or stock exchange or any other matter;-and (b)in the case of the authority granted under paragraph (a) of Resolution-10 and /or in the case of any sale or transfer of treasury shares which is-treated as an allotment of equity securities under section 560(3) CA 2006,-shall be limited to the allotment (otherwise than under paragraph (a) of this- Resolution 10) of CONTD CONT CONTD equity securities up to an aggregate Non-Voting nominal amount of GBP 1,021,592,-and shall expire at the conclusion of the next Annual General Meeting of the-Company after the passing of this Resolution or 30 June 2013, whichever is-the earlier save that the Company may, before such expiry, make an offer or- agreement which would or might require equity securities to be allotted after-such expiry and the Directors may allot equity securities in pursuance of-such offer or agreement as if the power conferred hereby had not expired 12 That the Company be and is hereby generally Management For For and unconditionally authorised, for the purposes of section 701 Companies Act 2006 (CA 2006), to make market purchases (within the meaning of section 693(4) CA 2006) of ordinary shares of 10 pence each in the capital of the Company (Ordinary Shares) on such terms and in such manner as the Directors shall from time to time determine, provided that: (a)the maximum aggregate number of Ordinary Shares hereby authorised to be purchased is 20,431,841; (b) the minimum price (exclusive of expenses) which may be paid for an Ordinary Share is 10 pence; (c) the maximum price (exclusive of expenses) which may be paid for an Ordinary Share is the higher of (i) an amount equal to 105 per cent, of the average of the middle market quotations for an Ordinary Share (as derived from the London CONTD CONT CONTD Stock Exchange Daily Official List) for Non-Voting the five business days-immediately preceding the date on which that Ordinary Share is contracted to-be purchased, and (ii) an amount equal to the higher of the price of the last-independent trade of an Ordinary Share and the highest current independent-bid for an Ordinary Share as derived from the London Stock Exchange Trading- System; (d) the authority hereby conferred shall expire at the conclusion of-the next Annual General Meeting of the Company after the passing of this-Resolution or 20 December 2013 whichever is the earlier, unless previously- revoked, varied or renewed by the Company in general meeting prior to such-time; and (e) the Company may at any time prior to the expiry of such-authority enter into a contract or contracts under which a purchase of-Ordinary Shares CONTD CONT CONTD under such authority will or may be Non-Voting completed or executed wholly or-partly after the expiration of such authority and the Company may purchase-Ordinary Shares in pursuance of any such contract or contracts as if the-authority conferred hereby had not expired 13 That in accordance with sections 366 and 367 of Management For For the Companies Act 2006 (CA 2006), the Company and all of the companies that are or become subsidiaries of the Company at any time during the period for which this Resolution is effective be and are hereby authorised: (a) to make political donations to political parties and/or independent election candidates, as defined in sections 363 and 364 CA 2006, not exceeding GBP 50,000 in total; and/or (b) to make political donations to political organisations other than political parties, as defined in sections 363 and 364 CA 2006, not exceeding GBP 50,000 in total; and/or (c) to incur political expenditure, as defined in section 365 CA 2006, not exceeding GBP 50,000 in total, in each case during the period beginning with the date of the passing of this Resolution and ending at the CONTD CONT CONTD conclusion of the next Annual General Non-Voting Meeting of the Company after the-passing of this Resolution or, if earlier, 20 June 2013 PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO MODIFICATION IN THE TEXT OF RESOLUT-ION 11.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY-FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. Registrant GAMCO Natural Resources, Gold & Income Trust by Gabelli (formerly, The Gabelli Natural Resources, Gold & Income Trust) By (Signature and Title)* /s/ Bruce N. Alpert -------------------------------------------- Bruce N. Alpert, Principal Executive Officer Date AUGUST 17, 2012 * Print the name and title of each signing officer under his or her signature.